Directors

Esther Daratus Marker

Director/Designated Partner
over 6 years ago

Martinusantonius Cornelis Vanderspek

Director/Designated Partner
almost 15 years ago

Past Directors

Saskia Johanna Maria Van Alphen

Director
almost 18 years ago

Govinda Rajulu Maghesh Babu

Director
almost 19 years ago

Wilhelmus Johannes Roeland Van Der Spek

Director
almost 19 years ago

Documents

Directors report as per section 134(3)-12112019

List of share holders, debenture holders;-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Form MGT-7-12112019_signed

Form AOC-4-12112019_signed

Evidence of cessation;-14062019

Form DIR-12-14062019_signed

Notice of resignation;-14062019

Optional Attachment-(1)-14062019

Directors report as per section 134(3)-13062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019

Form AOC-4-13062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019

List of share holders, debenture holders;-11062019

Directors report as per section 134(3)-11062019

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11062019

Form 23AC-11062019_signed

Form AOC-4-11062019_signed

Form MGT-7-11062019_signed

Form ADT-1-10062019_signed

Directors report as per section 134(3)-10062019

Copy of resolution passed by the company-10062019

Copy of the intimation sent by company-10062019

Copy of written consent given by auditor-10062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10062019

Optional Attachment-(1)-10062019

Form 23AC-10062019_signed

Form AOC-4-10062019_signed

Form MGT-7-06062019_signed

Company Information