Directors

Rutger Martijn De Bruijn

Director/Designated Partner
over 1 year ago

Ruhi Fazila Shaik

Director/Designated Partner
over 6 years ago

Past Directors

Larissa Ajanthi Brouwer De Bruijn

Additional Director
over 7 years ago

Payal Nemichand Bothra

Director
almost 12 years ago

Documents

Form DPT-3-22122020_signed

Form ADT-1-03112020_signed

Copy of written consent given by auditor-03112020

Copy of the intimation sent by company-03112020

Copy of resolution passed by the company-03112020

Form ADT-3-13102020_signed

Resignation letter-10102020

Form MGT-14-17072020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200717

Altered memorandum of association-15072020

Optional Attachment-(1)-15072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020

Form DPT-3-07042020-signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Form BEN - 2-18122019_signed

Declaration under section 90-18122019

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Form DPT-3-28112019-signed

Form INC-22-04042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019

Copies of the utility bills as mentioned above (not older than two months)-04042019

Copy of board resolution authorizing giving of notice-04042019

Optional Attachment-(1)-04042019

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

Form ADT-1-14012019_signed