Directors

Anil Mahendrakumar Jani

Director/Designated Partner
about 8 years ago

Shinjiro Akamatsu

Director/Designated Partner
about 9 years ago

Past Directors

Parag Bhalchandra Tavkar

Director
about 8 years ago

Joy Joseph

Director
over 13 years ago

Roland Goehde

Director
over 13 years ago

Documents

Form STK-2-03122019-signed

Form MGT-14-20032019_signed

-20032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019

Optional Attachment-(5)-20032019

Optional Attachment-(3)-20032019

Optional Attachment-(4)-20032019

Optional Attachment-(1)-20032019

Optional Attachment-(2)-20032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Directors report as per section 134(3)-09102018

List of share holders, debenture holders;-09102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018

Acknowledgement received from company-09102018

Evidence of cessation;-09102018

Form DIR-11-09102018_signed

Form DIR-12-09102018_signed

Notice of resignation filed with the company-09102018

Notice of resignation;-09102018

Proof of dispatch-09102018

Form AOC-4-09102018_signed

Form MGT-7-09102018_signed

Form ADT-1-09112017_signed

List of share holders, debenture holders;-09112017

Form MGT-7-09112017_signed

Copy of written consent given by auditor-01112017

Copy of resolution passed by the company-01112017

Copy of the intimation sent by company-01112017

Form DIR-12-25102017_signed

Letter of appointment;-25102017

Company Information