Directors

Andrea Sozzi

Director/Designated Partner
over 1 year ago

Christian Pfeiffer

Director/Designated Partner
about 3 years ago

Wolfram August Paul Feuerhake

Director/Designated Partner
about 3 years ago

Past Directors

Geeta Bisht

Additional Director
over 6 years ago

Tejash Mahendra Tanna

Additional Director
over 7 years ago

Wolfgang Wilhelm Lenarz

Director
almost 8 years ago

Wolfgang Arnold Pech

Additional Director
about 12 years ago

Mehul Gautam Shah

Managing Director
about 13 years ago

Goetz Doermann

Director
over 13 years ago

Ilaria Cicero

Director
over 14 years ago

Khozeim Samoon Bhatri

Director
almost 18 years ago

Documents

Optional Attachment-(1)-24122020

Copy of MGT-8-24122020

List of share holders, debenture holders;-24122020

Form MGT-7-24122020_signed

Form DIR-12-08122020_signed

Evidence of cessation;-04122020

Notice of resignation;-04122020

Form ADT-1-03122020_signed

Copy of the intimation sent by company-02122020

Copy of written consent given by auditor-02122020

Copy of resolution passed by the company-02122020

Form DPT-3-06112020-signed

Form INC-22-12082020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020

Optional Attachment-(1)-11082020

Copy of board resolution authorizing giving of notice-11082020

Copies of the utility bills as mentioned above (not older than two months)-11082020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062020

Optional Attachment-(2)-15062020

Optional Attachment-(3)-15062020

Optional Attachment-(1)-15062020

Form AOC-4(XBRL)-15062020_signed

Copy of MGT-8-04042020

List of share holders, debenture holders;-04042020

Form MGT-7-04042020_signed

Form ADT-1-03042020_signed

Copy of resolution passed by the company-01042020

Copy of the intimation sent by company-01042020

Copy of written consent given by auditor-01042020

Form DPT-3-24102019

Company Information