Directors

Anthony Moonjely

Director/Designated Partner
over 2 years ago

Peter Josef Reichenspurner

Director/Designated Partner
almost 14 years ago

Past Directors

Gustav Schelberger .

Director
over 14 years ago

Chris Peter Meier

Director
about 15 years ago

Dimitrius John D'mello

Director
about 19 years ago

Documents

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form DPT-3-19112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019

Form AOC-4-01112019_signed

Form ADT-1-09042019_signed

Copy of resolution passed by the company-09042019

Copy of the intimation sent by company-09042019

Copy of written consent given by auditor-09042019

Form MGT-7-11012019_signed

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018

Form AOC-4-03122018_signed

Notice of resignation;-06122017

Form DIR-12-06122017_signed

Evidence of cessation;-06122017

Optional Attachment-(1)-15112017

List of share holders, debenture holders;-15112017

Form AOC-4-15112017_signed

Form MGT-7-15112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017

Form INC-22-22052017_signed

Copy of board resolution authorizing giving of notice-12052017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052017

Copies of the utility bills as mentioned above (not older than two months)-12052017

Form MGT-7-18112016_signed

List of share holders, debenture holders;-17112016

Company Information