Directors

Sunil Rohidas Kamble

Director/Designated Partner
about 7 years ago

Henriette Schutze

Director/Designated Partner
about 8 years ago

Past Directors

Brian Tranholm Nielsen

Director
about 11 years ago

Errol Robert Lobo

Managing Director
almost 13 years ago

Documents

Form STK-2-12032021-signed

Optional Attachment-(3)-07032019

Optional Attachment-(2)-07032019

-07032019

Optional Attachment-(1)-07032019

List of share holders, debenture holders;-03112018

Form MGT-7-03112018_signed

Form INC-22-02112018_signed

Copies of the utility bills as mentioned above (not older than two months)-02112018

Copy of board resolution authorizing giving of notice-02112018

Optional Attachment-(1)-02112018

Optional Attachment-(2)-02112018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112018

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02112018

Optional Attachment-(1)-31102018

Optional Attachment-(2)-31102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018

Evidence of cessation;-31102018

Form DIR-12-31102018_signed

Notice of resignation;-31102018

Form ADT-1-17102018_signed

Directors report as per section 134(3)-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Form AOC-4-17102018_signed

Form ADT-1-11102018_signed

Copy of written consent given by auditor-11102018

Copy of the intimation sent by company-11102018

Copy of resolution passed by the company-11102018

Form DIR-12-27092018_signed

Optional Attachment-(1)-08092018