Directors

Franciscus Maria Van Lier

Director/Designated Partner
about 8 years ago

Anthony Michael Smits

Director
over 9 years ago

Past Directors

Vignanshanker Mahesh Raval

Additional Director
about 10 years ago

John Louis Petric

Director
about 11 years ago

David James Fries

Director
about 11 years ago

Documents

Form STK-2-30112018-signed

-27062018

-31032018

List of share holders, debenture holders;-19092017

Directors report as per section 134(3)-19092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017

Form AOC-4-19092017_signed

Form MGT-7-19092017_signed

Form PAS-3-27022017_signed

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.-27022017

Copy of Board or Shareholders? resolution-27022017

Optional Attachment-(1)-26122016

Notice of resignation;-26122016

Letter of appointment;-26122016

Form DIR-12-26122016_signed

Evidence of cessation;-26122016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122016

Form SH-7-17112016-signed

Copy of the resolution for alteration of capital;-17112016

Altered memorandum of assciation;-17112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016

Directors report as per section 134(3)-14112016

List of share holders, debenture holders;-14112016

Form MGT-7-14112016_signed

Form AOC-4-14112016_signed

Form ADT-1-12112016_signed

Directors report as per section 134(3)-12112016

List of share holders, debenture holders;-12112016

Form AOC-4-12112016_signed

Form MGT-7-12112016_signed

Company Information