Directors

Jacobus Marius Veenenbos

Director/Designated Partner
over 2 years ago

Bastiaan Bernardus Dijkman

Director/Designated Partner
almost 5 years ago

Hubertus Wilhelmus Jagel

Director/Designated Partner
almost 5 years ago

Past Directors

Vivek Bhanudas Gharat

Director
almost 5 years ago

Documents

List of share holders, debenture holders;-28012023

Form MGT-7-28012023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012023

Directors report as per section 134(3)-27012023

Form AOC-4-27012023_signed

Form ADT-1-11012023_signed

Copy of resolution passed by the company-11012023

Copy of written consent given by auditor-11012023

Copy of the intimation sent by company-11012023

Evidence of cessation;-06012022

Form DIR-12-06012022_signed

Notice of resignation;-06012022

Form INC-22-03012022_signed

Optional Attachment-(1)-27122021

Copy of board resolution authorizing giving of notice-27122021

Copies of the utility bills as mentioned above (not older than two months)-27122021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122021

Form INC-20A-15072021_signed

-14072021

CERTIFICATE OF INCORPORATION-20210115

Articles of association-09012021

Memorandum of association-09012021