Directors

Judith Elisa .

Director
about 12 years ago

Jan Willem Gerard Stronks

Director
over 14 years ago

Past Directors

Sajanshih Balvantshih Rathod

Additional Director
almost 9 years ago

Kamal Phatandas Keswani

Director
about 10 years ago

Kinjal Hareshbhai Desai

Director
over 14 years ago

Documents

Form STK-2-30092021-signed

Optional Attachment-(1)-18122020

Optional Attachment-(2)-18122020

-18122020

Optional Attachment-(1)-31102020

-31102020

-13072020

List of share holders, debenture holders;-13072020

Optional Attachment-(1)-13072020

Form MGT-7-13072020_signed

Directors report as per section 134(3)-03072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020

Form AOC-4-03072020_signed

Form DIR-12-24042020_signed

Form DPT-3-13112019-signed

Form ADT-1-29082019_signed

Copy of resolution passed by the company-29082019

Copy of the intimation sent by company-29082019

Directors report as per section 134(3)-29082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019

Copy of written consent given by auditor-29082019

Form AOC-4-29082019_signed

Optional Attachment-(1)-29062019

Form MGT-7-04012019_signed

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Directors report as per section 134(3)-15102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018

Form AOC-4-15102018_signed

Company Information