Directors

Navin Vinodkumar Agarwal

Director/Designated Partner
almost 3 years ago

Andrew Nicholas Jones

Director/Designated Partner
over 5 years ago

Carlo Koelzer

Director
almost 15 years ago

Past Directors

Mathew Kuppe

Director
almost 15 years ago

Documents

List of share holders, debenture holders;-26112020

Optional Attachment-(1)-26112020

Form MGT-7-26112020_signed

Optional Attachment-(1)-07102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020

Directors report as per section 134(3)-07102020

Form AOC-4-07102020_signed

Form MGT-14-05102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020

Form MGT-14-02092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020

Form DIR-12-02092020_signed

Optional Attachment-(1)-02092020

List of share holders, debenture holders;-08082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019

Directors report as per section 134(3)-08082019

Form MGT-7-08082019_signed

Form AOC-4-08082019_signed

Form DIR-12-07082019_signed

Evidence of cessation;-11062019

Notice of resignation;-11062019

Form DIR-12-11062019_signed

Form ADT-1-23052019_signed

Form INC-22-21052019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019