Directors

Rohit Narendra Lohade

Director
over 7 years ago

Niraj Dilip Mahajan

Director/Designated Partner
over 10 years ago

Dirk Behrens

Director/Designated Partner
over 12 years ago

Past Directors

Vivek Ravindra Kakati

Additional Director
almost 10 years ago

Simon Howard Walmsley

Director
over 12 years ago

Documents

Form GNL-2-02022021-signed

Optional Attachment-(2)-09092020

Optional Attachment-(1)-09092020

Form GNL-2-08052020-signed

Optional Attachment-(3)-02042020

Optional Attachment-(5)-02042020

Optional Attachment-(4)-02042020

Optional Attachment-(1)-02042020

Optional Attachment-(2)-02042020

Form MGT-14-14022020_signed

Optional Attachment-(1)-14022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020

Optional Attachment-(2)-14022020

Form DIR-12-14122019_signed

Form AOC-4-14122019_signed

Form DIR-12-29112019_signed

Form MGT-7-29112019_signed

List of share holders, debenture holders;-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Optional Attachment-(1)-28112019

Directors report as per section 134(3)-28112019

Notice of resignation;-28112019

Optional Attachment-(1)-28112019

Evidence of cessation;-28112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-14102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019

Form DIR-12-14082019_signed

Company Information