Directors

Peter Van Londen

Director/Designated Partner
about 1 year ago

Jasper Fortuin

Director/Designated Partner
over 1 year ago

Madan Godse

Director/Designated Partner
almost 2 years ago

Frank Korf

Director
about 10 years ago

Past Directors

Anil Chandra Vasu

Additional Director
about 10 years ago

Johannes Antonius Petrus Van Gestel

Director
about 10 years ago

Documents

Form MGT-14-06102020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020

Directors report as per section 134(3)-06102020

Optional Attachment-(1)-06102020

List of share holders, debenture holders;-06102020

Form MGT-7-06102020_signed

Form AOC-4-06102020_signed

Form INC-22-23072020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072020

Optional Attachment-(1)-22072020

Copies of the utility bills as mentioned above (not older than two months)-22072020

Copy of board resolution authorizing giving of notice-22072020

Optional Attachment-(2)-22072020

Form MGT-14-07022020_signed

Form PAS-3-07022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020

Complete record of private placement offers and acceptances in Form PAS-5.-07022020

Copy of Board or Shareholders? resolution-07022020

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.-07022020

Optional Attachment-(1)-07022020

Form SH-7-13112019-signed

Copy of the resolution for alteration of capital;-16102019

Optional Attachment-(1)-16102019

Altered memorandum of assciation;-16102019

Optional Attachment-(2)-16102019

Form MGT-14-04102019-signed

Optional Attachment-(1)-02102019

Copy of the resolution for alteration of capital;-02102019

Company Information