Directors

Rohit Sadashio Batarakhaye

Director/Designated Partner
over 1 year ago

Peter Josef Wagner

Director/Designated Partner
over 1 year ago

Jigneshkumar Govindlal Panchal

Director/Designated Partner
almost 9 years ago

Past Directors

Bruce Robert Van Dongen

Additional Director
about 8 years ago

Shashi Shekar Parmeswar Hosagrahar

Director
over 11 years ago

Christopher Alan Chlebek

Director
over 14 years ago

William James Hallinan

Director
almost 21 years ago

Documents

Form DPT-3-27072020-signed

Form DIR-12-26122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019

List of share holders, debenture holders;-26112019

Form MGT-7-26112019_signed

Form DPT-3-07112019

Directors report as per section 134(3)-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Form AOC-4-07112019_signed

Form DPT-3-11102019

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

List of share holders, debenture holders;-27092018

Form MGT-7-27092018_signed

Directors report as per section 134(3)-26092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018

Form AOC-4-26092018_signed

Form DIR-12-17092018_signed

Form ADT-1-15092018_signed

Copy of written consent given by auditor-14092018

Copy of resolution passed by the company-14092018

Copy of the intimation sent by company-14092018

Evidence of cessation;-11092018

Notice of resignation;-11092018

Form DIR-12-11092018_signed

Form DIR-11-26032018_signed

Form DIR-12-26032018_signed

Notice of resignation filed with the company-26032018

Company Information