Directors

Nimish Kamlesh Sonawala

Director
over 6 years ago

Peter Boris Stoffel

Nominee Director
over 13 years ago

Mario Felix Stoffel

Director
almost 22 years ago

Past Directors

Sandeep Rajnikant Mehta

Director
over 15 years ago

Siddharth Sushil Vaid

Managing Director
almost 17 years ago

Sushil Purnanand Vaid

Director
almost 22 years ago

Documents

Form INC-28-25012019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-02012019

List of share holders, debenture holders;-01112018

Optional Attachment-(1)-01112018

Form MGT-7-01112018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-27102018_signed

Form GNL-2-24102018-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018

Form DIR-12-24102018_signed

Interest in other entities;-24102018

Optional Attachment-(1)-24102018

Form ADT-1-10102018_signed

Copy of written consent given by auditor-10102018

Copy of the intimation sent by company-10102018

Copy of resolution passed by the company-10102018

Form MGT-14-04102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018

Optional Attachment-(1)-04102018

Optional Attachment-(3)-07092018

Optional Attachment-(2)-07092018

Optional Attachment-(1)-07092018

Optional Attachment-(4)-07092018

Optional Attachment-(5)-07092018

Form MGT-14-04122017-signed

Form INC-22-01122017_signed

Copies of the utility bills as mentioned above (not older than two months)-01122017

Copy of board resolution authorizing giving of notice-01122017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122017

Company Information