Directors

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02122020

Copies of the utility bills as mentioned above (not older than two months)-02122020

Form DIR-12-19082020_signed

Optional Attachment-(1)-18082020

Declaration by first director-18082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020

Optional Attachment-(1)-07052020

List of share holders, debenture holders;-07052020

Form MGT-7-07052020_signed

Directors report as per section 134(3)-22042020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042020

Form AOC-4-22042020_signed

Optional Attachment-(1)-01042020

List of share holders, debenture holders;-01042020

Form MGT-7-01042020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020

Directors report as per section 134(3)-27012020

Form AOC-4-27012020_signed

Form ADT-1-23122019

Copy of resolution passed by the company-23122019

Copy of written consent given by auditor-23122019

Optional Attachment-(1)-23122019

Copy of the intimation sent by company-23122019

Form ADT-3-18122019_signed

Company Information

Directors

Tim Barry Martin

Adrian Heinz Hugentobler

Sanjay Malhotra

Amit Gupta

Past Directors

Meera Maurya

Claudio Torti

Puneet Kumar Dahiya

Anurag Mahajan

Documents