Directors

Rajesh Mittal

Director/Designated Partner
almost 2 years ago

Rob Josephus Maria Gerritsen

Director/Designated Partner
over 2 years ago

Anil Gupta

Director
over 9 years ago

Karamendra Daulet Singh

Director
almost 20 years ago

Past Directors

Jerry Frans Van Weldam

Director
over 8 years ago

Jokim Pluijmers

Director
almost 10 years ago

Jan Van Seventer

Director
almost 13 years ago

Documents

Form DIR-12-22102019_signed

Notice of resignation;-25092019

Evidence of cessation;-25092019

Form AOC-4-15042017_signed

Form MGT-7-15042017_signed

List of share holders, debenture holders;-14042017

Form DIR-12-14042017_signed

Optional Attachment-(1)-13042017

Optional Attachment-(2)-13042017

Directors report as per section 134(3)-13042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017

List of share holders, debenture holders;-05102016

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05102016

Form 66-05102016_signed

Form MGT-7-05102016_signed

Form ADT-1-04102016_signed

Optional Attachment-(1)-04102016

Copy of written consent given by auditor-04102016

Copy of the intimation sent by company-04102016

Form ADT-3-03102016-signed

Resignation letter-30092016

Form DIR-12-22082016_signed

Evidence of cessation;-22082016

Notice of resignation;-22082016

Form DIR-12-17082016_signed

Letter of appointment;-04082016

Form DIR-12-04082016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082016

Form DIR-12-241215.OCT

Declaration of the appointee Director- in Form DIR-2-221215.PDF

Company Information