Directors

Wilemus Henricus Antonius Maria Ubert

Director/Designated Partner
almost 3 years ago

Ananthasayanam Iyengar Vasu

Director/Designated Partner
over 3 years ago

Past Directors

Nurani Subramanian Suryanarayanan

Director
over 3 years ago

Documents

Form AOC-4-26102022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022

Directors report as per section 134(3)-21102022

List of Directors;-21102022

List of share holders, debenture holders;-21102022

Optional Attachment-(1)-21102022

Form MGT-7A-21102022_signed

Form ADT-1-20102022_signed

Copy of resolution passed by the company-19102022

Copy of written consent given by auditor-19102022

Form PAS-3-08042022_signed

Complete record of private placement offers and acceptances in Form PAS-5.-08042022

Copy of Board or Shareholders? resolution-08042022

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.-08042022

Form MGT-14-30032022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032022

Optional Attachment-(1)-30032022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022022

Evidence of cessation;-03022022

Form DIR-12-03022022_signed

Notice of resignation;-03022022

Form INC-22-22112021_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112021

Optional Attachment-(1)-22112021

Copies of the utility bills as mentioned above (not older than two months)-22112021

Form INC-20A-21102021_signed

-21102021

Copy of resolution passed by the company-18092021

Copy of the intimation sent by company-18092021