Directors

Nupur Bhatnagar Verma

Director/Designated Partner
over 7 years ago

Sven Stocker

Director/Designated Partner
about 9 years ago

Sanjay Bhalchandra Tambe

Additional Director
about 15 years ago

Past Directors

Lars Placke

Additional Director
about 12 years ago

U93000dl2009ptc195505 U93000dl2009ptc195505

Director
almost 16 years ago

Deepak Bhutani

Director
almost 16 years ago

Documents

Form DIR-12-02102020_signed

Optional Attachment-(3)-29092020

Optional Attachment-(2)-29092020

Optional Attachment-(1)-29092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020

Evidence of cessation;-29092020

Notice of resignation;-29092020

Form INC-22-09092020_signed

Copies of the utility bills as mentioned above (not older than two months)-08092020

Optional Attachment-(1)-08092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092020

Copy of board resolution authorizing giving of notice-08092020

Optional Attachment-(1)-30052018

Form DIR-12-30052018_signed

Form e-CODS-01052018_signed

Form 20B-10042018_signed

Annual return as per schedule V of the Companies Act,1956-09042018

Optional Attachment-(1)-09042018

Optional Attachment-(1)-04042018

Optional Attachment-(2)-04042018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04042018

Form 23AC-04042018_signed

Form ADT-1-31032018_signed

List of share holders, debenture holders;-31032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018

Directors report as per section 134(3)-31032018

Form AOC-4-31032018_signed

Form MGT-7-31032018_signed

Copy of the intimation received from the company - 2021.-30032018

List of share holders, debenture holders;-30032018

Company Information