Directors

Felix Willi Niederhauser

Director/Designated Partner
over 8 years ago

Dmitry Rosnin

Director/Designated Partner
about 14 years ago

Past Directors

Rajesh Manohar Shirodkar

Director
over 10 years ago

Olga Rosnina

Director
about 14 years ago

Documents

Form STK-2-23082018-signed

-05062018

List of share holders, debenture holders;-02112016

Form MGT-7-02112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016

Directors report as per section 134(3)-15102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102016

Form AOC-4-15102016_signed

Proof of dispatch-06072016

Notice of resignation filed with the company-06072016

Form DIR-11-06072016_signed

Acknowledgement received from company-06072016

Proof of dispatch-23062016

Notice of resignation;-23062016

Acknowledgement received from company-23062016

Notice of resignation filed with the company-23062016

Form DIR-12-23062016_signed

Form DIR-11-23062016_signed

Optional Attachment-(1)-23062016

Evidence of cessation;-23062016

Form MGT-14-09052016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052016

Form MGT-14-27042016_signed

Copies of the utility bills as mentioned above (not older than two months)-27042016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042016

Letter of appointment;-21042016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042016

Form DIR-12-21042016_signed

Form MGT-7-121115.OCT