Directors

Wieger Wagenaar

Director/Designated Partner
almost 7 years ago

Victor Albert Eveleens

Director/Designated Partner
over 12 years ago

Past Directors

Sharanya Sanjeev

Additional Director
over 8 years ago

Payal Nemichand Bothra

Additional Director
over 12 years ago

Documents

Form ADT-1-28122020_signed

Copy of the intimation sent by company-28122020

Copy of resolution passed by the company-28122020

Copy of written consent given by auditor-28122020

Form MGT-7-10122019_signed

Form AOC-4-07122019_signed

List of share holders, debenture holders;-03122019

Directors report as per section 134(3)-03122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019

Form ADT-1-12082019_signed

Copy of the intimation sent by company-12082019

Copy of written consent given by auditor-12082019

Copy of resolution passed by the company-12082019

Form ADT-3-08072019_signed

Optional Attachment-(1)-08072019

Resignation letter-08072019

Form INC-22-08122018_signed

Approval letter for extension of AGM;-08122018

List of share holders, debenture holders;-08122018

Copies of the utility bills as mentioned above (not older than two months)-08122018

Copy of board resolution authorizing giving of notice-08122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122018

Form AOC-4-08122018_signed

Form MGT-7-08122018_signed

Optional Attachment-(2)-03122018

Optional Attachment-(1)-03122018

Directors report as per section 134(3)-03122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018

Optional Attachment-(1)-03042018