Directors

Vyankatesh Nandkumar Deshmukh

Director/Designated Partner
almost 2 years ago

Hermanus Nicolaas Martinus Viet

Director
over 15 years ago

Ronald Carolus Maria Van Grunsven

Director
over 15 years ago

Past Directors

Snehalata Rajesh Phulkar

Additional Director
over 6 years ago

Documents

Form DIR-12-28092020_signed

Form DIR-12-07122019_signed

Optional Attachment-(1)-05122019

Optional Attachment-(2)-05122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019

Interest in other entities;-05122019

Form AOC-4-18112019_signed

Form MGT-7-17112019_signed

Form ADT-1-25102019_signed

Copy of the intimation sent by company-25102019

Copy of written consent given by auditor-25102019

Copy of resolution passed by the company-25102019

Optional Attachment-(1)-22102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

List of share holders, debenture holders;-22102019

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019

Statement of Subsidiaries as per section 129 - Form AOC-1-22102019

Optional Attachment-(2)-22102019

Supplementary or Test audit report under section 143-22102019

Form AOC - 4 CFS-22102019

Form DIR-12-25042019_signed

Optional Attachment-(1)-25042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Supplementary or Test audit report under section 143-21012019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21012019

Form AOC - 4 CFS-21012019_signed