Directors

Virginia Christine Foster

Director/Designated Partner
about 2 years ago

Madhuri Nanda

Director/Designated Partner
over 2 years ago

Chandra Panjiwibowo

Director/Designated Partner
over 4 years ago

Ria Heleen Stout

Director/Designated Partner
about 6 years ago

Past Directors

Alik Odinga Hinckson

Director
about 5 years ago

Rosy Choudhury

Director
about 6 years ago

Evert Hendrik Johan Karel

Director
over 9 years ago

Hendrik Jacob Daniel De Vries

Director
about 10 years ago

Johannes De Groot

Director
about 10 years ago

Rohit Tandon

Director
about 11 years ago

Documents

Form DPT-3-02122020-signed

Form ADT-1-10102020_signed

Form DIR-12-10102020_signed

Form MGT-7-10102020_signed

Form AOC-4-10102020_signed

List of share holders, debenture holders;-09102020

Directors report as per section 134(3)-09102020

Copy of resolution passed by the company-09102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020

Copy of written consent given by auditor-09102020

Form DIR-12-09102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020

Notice of resignation;-03082020

Form DIR-12-03082020_signed

Evidence of cessation;-03082020

Evidence of cessation;-31072020

Notice of resignation;-31072020

Form DPT-3-20052020-signed

Form DPT-3-14012020-signed

Form AOC-4-07122019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form DIR-12-10102019_signed

Form MGT-7-10102019_signed

List of share holders, debenture holders;-09102019

Notice of resignation;-05032019

Notice of resignation filed with the company-05032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019

Acknowledgement received from company-05032019

Proof of dispatch-05032019

Company Information