Directors

Maximo Guillermo Teba Guirao

Director/Designated Partner
over 9 years ago

Rajesh Kumar Jha

Authorised Representative
over 9 years ago

Miguel Angel Maseras Gutierrez

Director/Designated Partner
over 9 years ago

Past Directors

Gyan Chand Tather

Additional Director
almost 10 years ago

Rajesh Kumar Shahi

Director
over 13 years ago

Documents

Form AOC-4(XBRL)-22022019_signed

Form MGT-7-22022019_signed

Optional Attachment-(1)-21022019

Copy of MGT-8-21022019

Optional Attachment-(2)-21022019

List of share holders, debenture holders;-21022019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022019

Form ADT-1-11022019_signed

Copy of resolution passed by the company-08022019

Copy of written consent given by auditor-08022019

Optional Attachment-(1)-08022019

Form ADT-3-31102017-signed

Resignation letter-26102017

Form PAS-3-15052017_signed

Optional Attachment-(1)-08052017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08052017

Copy of Board or Shareholders? resolution-08052017

Form ADT-1-06022017

Form_MGT-14_Signed_ANKITCS1987_20170206132520.pdf-06022017

Copy of written consent given by auditor-06022017

Copy of the intimation sent by company-06022017

Copy of resolution passed by the company-06022017

Approval letter of extension of financial year of AGM-06022017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022017

Approval letter for extension of AGM;-06022017

List of share holders, debenture holders;-06022017

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022017

Optional Attachment-(1)-06022017

Form MGT-7-06022017

Form_AOC4-XBRL_DGEN_Signed_ANKITCS1987_20170206131410.pdf-06022017

Company Information