Directors

Sandip Bhimrao Kandekar Patil

Director/Designated Partner
over 2 years ago

Past Directors

Dirk Charel Matthys

Director
about 8 years ago

Imad Makhzoumi

Additional Director
almost 11 years ago

Aarti Jog

Additional Director
almost 14 years ago

Documents

Form DPT-3-10102020-signed

Optional Attachment-(1)-28092020

Form BEN - 2-12032020_signed

Declaration under section 90-12032020

Optional Attachment-(1)-12032020

Form ADT-1-26022020_signed

Form INC-22-26022020_signed

Optional Attachment-(1)-26022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020

Optional Attachment-(2)-26022020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022020

Copy of written consent given by auditor-26022020

Directors report as per section 134(3)-26022020

Copy of resolution passed by the company-26022020

Copies of the utility bills as mentioned above (not older than two months)-26022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022020

List of share holders, debenture holders;-26022020

Form AOC-4-26022020_signed

Form MGT-7-26022020_signed

Form DPT-3-05082019-signed

Optional Attachment-(1)-29062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018

List of share holders, debenture holders;-25122018

Directors report as per section 134(3)-25122018

Form AOC-4-25122018_signed

Form MGT-7-25122018_signed

Form MGT-6-24032018_signed

-24032018

Optional Attachment-(1)-24032018