Directors

Akshat Ojha

Director/Designated Partner
almost 8 years ago

Jiri Poruba

Director/Designated Partner
almost 9 years ago

Past Directors

Jiri Skuhra

Director
almost 9 years ago

Dalibor Fabian

Additional Director
over 14 years ago

Robin Ojha

Managing Director
almost 15 years ago

Dushyant Ojha

Director
almost 15 years ago

Documents

Form MGT-7-09122020_signed

List of share holders, debenture holders;-02122020

Form AOC-4-20022020_signed

Optional Attachment-(3)-14022020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020

Directors report as per section 134(3)-14022020

Optional Attachment-(1)-14022020

Optional Attachment-(2)-14022020

Form AOC-4-14022020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020

Directors report as per section 134(3)-13022020

Form ADT-1-13062019_signed

Optional Attachment-(1)-13062019

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

Form AOC-4-11012019_signed

Form MGT-7-11012019_signed

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

Directors report as per section 134(3)-25112017

Optional Attachment-(1)-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Form AOC-4-25112017_signed

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Notice of resignation;-13042017

Form DIR-12-13042017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042017

Company Information