Directors

Prakash Krishna Ratnaparkhi

Director
over 1 year ago

Shalaka Anand Joshi

Director/Designated Partner
over 1 year ago

Aditya Prakash Ratnaparkhi

Director/Designated Partner
over 10 years ago

Peter Jurgensen

Beneficial Owner
about 13 years ago

Past Directors

Kirsten Jurgensen

Director
almost 12 years ago

Shrikant Madhav Kinjawadekar

Additional Director
over 12 years ago

Amit Vaijanath Pendse

Managing Director
almost 13 years ago

Benny Johansen

Director
about 13 years ago

Documents

Proof of dispatch-12042019

Notice of resignation filed with the company-12042019

Form DIR-11-12042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018

Directors report as per section 134(3)-27042018

List of share holders, debenture holders;-27042018

Form MGT-7-27042018_signed

Form AOC-4-27042018_signed

Directors report as per section 134(3)-26042018

List of share holders, debenture holders;-26042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018

Form DIR-11-26102017_signed

Proof of dispatch-25102017

Notice of resignation filed with the company-25102017

Acknowledgement received from company-25102017

Form AOC-4-061215.OCT

Form MGT-7-041215.OCT

Form MGT-14-311015.OCT

Copy of resolution-291015.PDF

AoA - Articles of Association-291015.PDF

Form DIR-12-250815.OCT

Optional Attachment 1-250815.PDF

Evidence of cessation-250815.PDF

Form23AC-251014 for the FY ending on-310314.OCT

FormSchV-251014 for the FY ending on-310314.OCT

Form 23B for period 010413 to 310314-230913.OCT

Form GNL.2-171014.PDF

Optional Attachment 1-171014.PDF

Form DIR-12-161014.OCT

Form MGT-14-151014.OCT

Company Information