Directors

Heena Jayendra Panchmatia

Director
over 21 years ago

Past Directors

Gerardus Henricus Johannes Maria Van Dierendonck

Additional Director
about 12 years ago

Jayendra Mangaldas Panchmatia

Additional Director
almost 13 years ago

Documents

Form AOC-4-07012021_signed

Optional Attachment-(2)-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Optional Attachment-(1)-28122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020

Directors report as per section 134(3)-28122020

Form DPT-3-27122020_signed

Form MSME FORM I-27122020_signed

List of share holders, debenture holders;-27122020

Optional Attachment-(1)-27122020

Form MGT-7-27122020_signed

Form DPT-3-06052020-signed

Form DPT-3-20112019-signed

Form ADT-1-17112019_signed

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

Copy of resolution passed by the company-25102019

Copy of written consent given by auditor-25102019

Copy of the intimation sent by company-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Optional Attachment-(1)-25102019

List of share holders, debenture holders;-25102019

Form ADT-1-02052019_signed

Copy of the intimation sent by company-02052019

Copy of written consent given by auditor-02052019

Copy of resolution passed by the company-02052019

Form AOC-4 additional attachment-29122018_signed