Directors

Sapana Vasant Desai

Director/Designated Partner
about 6 years ago

Abdul Bari

Authorised Representative
about 13 years ago

Past Directors

Cornelia Heily Van Der Beek

Director
over 11 years ago

Pradeep Prabhaker Varma

Director
about 13 years ago

Wilhelmus Leo Schellevis

Director
over 15 years ago

Documents

Form INC-22-05112019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112019

Copy of board resolution authorizing giving of notice-05112019

Copies of the utility bills as mentioned above (not older than two months)-05112019

List of share holders, debenture holders;-15102019

Form MGT-7-15102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

Directors report as per section 134(3)-14102019

Optional Attachment-(1)-14102019

Form DIR-12-14102019_signed

Form AOC-4-14102019_signed

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Optional Attachment-(1)-09102019

Copy of written consent given by auditor-09102019

Form DPT-3-27062019

Form ADT-1-23052019_signed

Copy of resolution passed by the company-23052019

Copy of written consent given by auditor-23052019

Notice of resignation;-26042019

Form DIR-12-26042019_signed

Evidence of cessation;-26042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019

Optional Attachment-(2)-30032019

Optional Attachment-(1)-30032019

Form DIR-12-30032019_signed

List of share holders, debenture holders;-26022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019

Directors report as per section 134(3)-26022019

Company Information