Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Details of other Entity(s)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Optional Attachment-(1)-28112019

Form DPT-3-22112019-signed

Form ADT-1-04112019_signed

Copy of the intimation sent by company-16102019

Copy of resolution passed by the company-16102019

Copy of written consent given by auditor-16102019

Form DIR-12-10102019_signed

Optional Attachment-(1)-04102019

Auditor?s certificate-26062019

Evidence of cessation;-19042019

Notice of resignation;-19042019

Form DIR-12-19042019_signed

Form DIR-12-04042019_signed

Evidence of cessation;-28032019

Notice of resignation;-28032019

Form ADT-1-14022019_signed

Copy of written consent given by auditor-14022019

Copy of resolution passed by the company-14022019

Form ADT-3-18012019_signed

Resignation letter-18012019

Form AOC-4-07012019_signed

Company Information

Directors

Harsh Vinod Murarka

Abhijeet Vijay Ratolikar

Hinderk Evert Hoven

Past Directors

Diana Johanna Roijmans Gerardus

Harold Mulder

Apurva Ashokkumar Sheth

Bjorn Johannes Tilmanus Maria Schreurs

Remy Armand Cuny

Mark Hilhorst .

Amarjeet Baburam Dogra

Bernardus Johannes Pelgrom

Robertus Gerhardus Spekreijse

Documents