Directors

David Jurriaan De Bruijn

Director/Designated Partner
over 7 years ago

Sathya Prasad Yadav Tekumatla

Director
over 14 years ago

Past Directors

Alida Klazina Van Den Berge Blindenbach

Additional Director
almost 11 years ago

Koen Riemsdijk Van Eldik

Person Incharge
over 11 years ago

Documents

Form INC-28-11012019-signed

Optional Attachment-(1)-25122018

Copy of court order or NCLT or CLB or order by any other competent authority.-25122018

Form GNL-2-01062018-signed

Optional Attachment-(1)-07052018

Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-07052018

Form MGT-14-18012018-signed

Form GNL-2-12012018-signed

Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-02012018

Optional Attachment-(1)-02012018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012018

Optional Attachment-(5)-02012018

Optional Attachment-(2)-02012018

Optional Attachment-(3)-02012018

Form GNL-2-22122017-signed

Optional Attachment-(5)-15122017

Optional Attachment-(4)-15122017

Optional Attachment-(2)-15122017

Optional Attachment-(3)-15122017

Optional Attachment-(1)-15122017

Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-15122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Directors report as per section 134(3)-24102017

Form AOC-4-24102017_signed

List of share holders, debenture holders;-23102017

Letter of appointment;-23102017

Form DIR-12-23102017_signed

Form MGT-7-23102017_signed

Acknowledgement received from company-07062017