Directors

Rajesh Natha Barge

Director/Designated Partner
over 1 year ago

Rahul Oza

Director/Designated Partner
about 2 years ago

Philipp Christian Herrmann Berhorst

Director
over 11 years ago

Past Directors

Jean Christophe Aime Daniel Paul Remaud

Additional Director
over 11 years ago

Peter Deubet

Director
over 11 years ago

Documents

Form MGT-7-07012020_signed

List of share holders, debenture holders;-31122019

Form DIR-12-18102019_signed

Form AOC-4-18102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

Directors report as per section 134(3)-17102019

Optional Attachment-(1)-17102019

Form ADT-1-01102019_signed

Copy of written consent given by auditor-01102019

Copy of resolution passed by the company-01102019

Copy of the intimation sent by company-01102019

Form DIR-12-17062019_signed

Interest in other entities;-13062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Optional Attachment-(1)-13062019

Form MGT-7-19112018_signed

List of share holders, debenture holders;-15112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Directors report as per section 134(3)-02112018

Form AOC-4-02112018_signed

Form DIR-11-28082017_signed

Form DIR-12-28082017_signed

Proof of dispatch-23082017

Optional Attachment-(1)-23082017

Notice of resignation;-23082017

Notice of resignation filed with the company-23082017

Evidence of cessation;-23082017

Acknowledgement received from company-23082017

Company Information