Directors

Elmar Hartmann

Director/Designated Partner
over 5 years ago

Past Directors

Kishore Yeshwant Chaphekar

Additional Director
over 5 years ago

Dirk Syx

Director
over 10 years ago

Patrick Deridder

Director
over 10 years ago

Documents

Form ADT-1-22102020_signed

Copy of resolution passed by the company-21102020

Copy of the intimation sent by company-21102020

Copy of written consent given by auditor-21102020

List of share holders, debenture holders;-19102020

Optional Attachment-(1)-19102020

Form MGT-7-19102020_signed

Form AOC-4-17102020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020

Directors report as per section 134(3)-16102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020

Form DIR-12-22092020_signed

Evidence of cessation;-21092020

Notice of resignation;-21092020

Optional Attachment-(1)-21092020

Form INC-22-17082020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082020

Optional Attachment-(1)-14082020

Copies of the utility bills as mentioned above (not older than two months)-14082020

List of share holders, debenture holders;-22102019

Form MGT-7-22102019_signed

Declaration by first director-01102019

Form DIR-12-01102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092019

Directors report as per section 134(3)-17092019

Form AOC-4-17092019_signed

Form DPT-3-06082019-signed

Form DIR-12-08062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019