Directors

Manveer Singh

Director/Designated Partner
over 9 years ago

Efecan Kurtoglu

Additional Director
almost 13 years ago

Past Directors

Max Chandra Claus

Additional Director
over 9 years ago

Duygu Ozer Kurtoglu

Additional Director
almost 13 years ago

Richard Denis Henri Chabin

Director
over 23 years ago

Lisa Ann Camps

Director
about 29 years ago

Documents

Form PAS-3-15092017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15092017

Copy of Board or Shareholders? resolution-15092017

Form INC-22-08062017_signed

Copies of the utility bills as mentioned above (not older than two months)-08062017

Copy of board resolution authorizing giving of notice-08062017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062017

Form MGT-7-19012017_signed

Form AOC-4-19012017_signed

List of share holders, debenture holders;-14012017

Directors report as per section 134(3)-13012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017

Letter of appointment;-05012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012017

Form DIR-12-05012017_signed

-03052016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052016

Evidence of cessation;-03052016

Form DIR-11-03052016_signed

Form DIR-12-03052016_signed

Interest in other entities;-03052016

Letter of appointment;-03052016

Notice of resignation;-03052016

Optional Attachment-(1)-03052016

Form ADT-1-040415.OCT

FormSchV-030415 for the FY ending on-310314.OCT

FormSchV-030415 for the FY ending on-310313.OCT

Form23AC-030415 for the FY ending on-310314.OCT

Form23AC-030415 for the FY ending on-310313.OCT

Resltn passed by the BOD-030415.PDF

Company Information