Directors

Apurva Mahendra Jani

Director/Designated Partner
over 1 year ago

Peter Hingott

Director/Designated Partner
over 7 years ago

Past Directors

Heinz Georg Kaltenecker

Director
almost 14 years ago

Documents

Form MSME FORM I-10112020_signed

Form MSME FORM I-24072020_signed

Form AOC-4-21112019_signed

Form MGT-7-21112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

List of share holders, debenture holders;-20112019

Directors report as per section 134(3)-20112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019

Form MSME FORM I-17112019_signed

Form ADT-1-11102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Form MSME FORM I-09062019_signed

Form MSME FORM I-08062019_signed

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Directors report as per section 134(3)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

List of share holders, debenture holders;-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

List of share holders, debenture holders;-21112017

Directors report as per section 134(3)-21112017

Optional Attachment-(1)-21112017

Form AOC-4-21112017_signed

Form MGT-7-21112017_signed

Form DIR-12-30102017_signed

Form DIR-12-04072017_signed

Evidence of cessation;-03072017