Directors

Ashish Puri

Director/Designated Partner
over 1 year ago

Jon Erik Rov

Director/Designated Partner
over 6 years ago

Past Directors

Sondre Johan Worsoe

Director
over 7 years ago

Federico Ruckert

Additional Director
over 8 years ago

Matthias Vogel

Director
over 9 years ago

Premangshu Sanyal

Managing Director
about 13 years ago

Charges

13 June 2023

Others

13 June 2023

Others

Documents

Form DPT-3-31122020

Form MGT-14-06112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020

Form MSME FORM I-30102020_signed

Form MSME FORM I-02102020_signed

Form MSME FORM I-01102020_signed

Form DPT-3-24072020-signed

Form MSME FORM I-17112019_signed

Form AOC-4(XBRL)-17112019_signed

Approval letter of extension of financial year of AGM-25102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019

Form MGT-7-24102019_signed

Approval letter for extension of AGM;-23102019

Copy of MGT-8-23102019

List of share holders, debenture holders;-23102019

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-27062019

Form MSME FORM I-08062019_signed

Form MGT-14-05022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019

List of share holders, debenture holders;-26112018

Copy of MGT-8-26112018

Form MGT-7-26112018_signed

Form ADT-3-09112018-signed

Resignation letter-30102018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018

Form AOC-4(XBRL)-26102018_signed

Company Information