Directors

Hemant Phul

Director/Designated Partner
over 3 years ago

Raju Giriyappa Salian

Alternate Director
almost 14 years ago

Past Directors

Van Der Kruit Vincentius Leonardus

Director
about 8 years ago

Wouter Vincent Nieuwveld

Additional Director
almost 9 years ago

Krishna Prasad Kochaman Thottuvalil

Alternate Director
over 11 years ago

Jacob Hessel Wiersma

Director
over 11 years ago

Fung Sook Lee

Director
about 13 years ago

Documents

Form MGT-7-28112019_signed

List of share holders, debenture holders;-27112019

Form AOC-4-27112019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form DIR-12-01082019_signed

Notice of resignation;-01082019

Evidence of cessation;-01082019

Form MGT-7-12012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Form AOC-4-29122018_signed

List of share holders, debenture holders;-28122018

Form AOC-4-14052018_signed

Directors report as per section 134(3)-12052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018

Form MGT-7-03122017_signed

List of share holders, debenture holders;-29112017

Form DIR-12-28102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082017

Acknowledgement received from company-24082017

Evidence of cessation;-24082017

Notice of resignation filed with the company-24082017

Form DIR-12-24082017_signed

Letter of appointment;-24082017

Proof of dispatch-24082017

Notice of resignation;-24082017

Form DIR-11-24082017_signed

Evidence of cessation;-30012017

Form DIR-11-30012017_signed

Company Information