Directors

Hector Aguerri Bariain

Director/Designated Partner
over 1 year ago

Eneko Echapare Ibanez

Director/Designated Partner
over 1 year ago

Ignacio Soto Blanco

Director
almost 12 years ago

Past Directors

S A Tajuddin

Director
over 10 years ago

Anbarasu Thambiran

Director
almost 12 years ago

Documents

Form ADT-3-08122020_signed

Resignation letter-07122020

Form ADT-1-03122020_signed

Copy of the intimation sent by company-02122020

Copy of written consent given by auditor-02122020

Copy of resolution passed by the company-02122020

Optional Attachment-(1)-02122020

Form DPT-3-27102020-signed

Form DPT-3-26102020-signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019

Directors report as per section 134(3)-29122019

Form AOC-4-29122019_signed

Form AOC-4-16022019-signed

Form ADT-1-31012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019

Copy of the intimation sent by company-31012019

Directors report as per section 134(3)-31012019

Copy of written consent given by auditor-31012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012019

Copy of resolution passed by the company-31012019

Form AOC-4-31012019_signed

List of share holders, debenture holders;-28012019

Form MGT-7-28012019_signed

Copy of Board or Shareholders? resolution-03102018

Evidence of cessation;-03102018

Notice of resignation;-03102018

Form DIR-12-03102018_signed

Pad

Company Information