Directors

Saurabh Jain

Director/Designated Partner
about 1 year ago

Ulrich Herbert Rudolf Schmidt

Beneficial Owner
over 16 years ago

Hartwig Kauschat

Director/Designated Partner
over 16 years ago

Vijay Rawal

Director
almost 18 years ago

Past Directors

Akshay Kumar

Additional Director
over 4 years ago

Documents

Evidence of cessation;-15072020

Form DIR-12-15072020_signed

Notice of resignation;-15072020

Optional Attachment-(3)-15072020

Optional Attachment-(1)-15072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020

Optional Attachment-(2)-15072020

Optional Attachment-(4)-15072020

Form MGT-7-23112019_signed

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019

List of share holders, debenture holders;-14112019

Directors report as per section 134(3)-14112019

Form ADT-1-13102019_signed

Copy of resolution passed by the company-11102019

Optional Attachment-(1)-11102019

Copy of written consent given by auditor-11102019

Optional Attachment-(2)-11102019

Copy of the intimation sent by company-11102019

Form BEN - 2-30072019_signed

Declaration under section 90-29072019

Optional Attachment-(1)-29072019

Form AOC-5-28022019-signed

Copy of board resolution-26022019

Form DIR-12-15012019_signed

Optional Attachment-(1)-31122018

List of share holders, debenture holders;-18122018

Form AOC-4-18122018_signed

Form MGT-7-18122018_signed

Company Information