Directors

Nicole Ulrike Modl

Director
over 1 year ago

Praveen Singhal

Director/Designated Partner
about 2 years ago

Anubhav Jain

Director
about 6 years ago

Klaus Dieter Friedrich Modl

Director
about 11 years ago

Documents

Form ADT-1-06112020_signed

Copy of the intimation sent by company-04112020

Copy of resolution passed by the company-04112020

Copy of written consent given by auditor-04112020

Form MSME FORM I-30102020_signed

Form ADT-3-28102020_signed

Resignation letter-27102020

Form AOC-5-14082020-signed

Copy of board resolution-01062020

Form MSME FORM I-30042020_signed

List of share holders, debenture holders;-14112019

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

Directors report as per section 134(3)-14112019

Form AOC-4-14112019_signed

Form MGT-7-14112019_signed

Form MSME FORM I-31102019_signed

Form BEN - 2-13082019_signed

Declaration under section 90-08082019

Form DPT-3-15072019-signed

Auditor?s certificate-27062019

Form MSME FORM I-08062019_signed

Form PAS-3-16052019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14052019

Copy of Board or Shareholders? resolution-14052019

Form SH-7-29042019-signed

Form INC-22-28032019_signed

Altered memorandum of assciation;-27032019

Copy of the resolution for alteration of capital;-27032019