Directors

Laxman V Gosavi

Director/Designated Partner
over 1 year ago

Albrecht Kranz

Director/Designated Partner
over 1 year ago

Past Directors

Daniel Rocha

Alternate Director
almost 14 years ago

Eva Maria Kranz

Director
almost 24 years ago

Documents

Form ADT-1-09062020_signed

Form MGT-7-09062020_signed

Form AOC-4-09062020_signed

-03062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020

Copy of resolution passed by the company-03062020

Copy of the intimation sent by company-03062020

Directors report as per section 134(3)-03062020

List of share holders, debenture holders;-03062020

Optional Attachment-(1)-03062020

Copy of written consent given by auditor-03062020

Form MGT-7-16082019_signed

Form AOC-4-16082019_signed

Form INC-22-08082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019

List of share holders, debenture holders;-08082019

Optional Attachment-(1)-08082019

Optional Attachment-(3)-08082019

Directors report as per section 134(3)-08082019

Copies of the utility bills as mentioned above (not older than two months)-06082019

Copy of board resolution authorizing giving of notice-06082019

Optional Attachment-(1)-06082019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082019

Form MGT-14-05082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019

Form ADT-1-20042019_signed

Optional Attachment-(3)-20042019

Copy of written consent given by auditor-20042019

Copy of resolution passed by the company-20042019

Copy of the intimation sent by company-20042019

Pad