Directors

Con Logos

Director/Designated Partner
about 3 years ago

Rajeev Mohan Sherry

Director/Designated Partner
over 5 years ago

Past Directors

Chetan Parmar

Company Secretary
almost 6 years ago

Tamara Weinert

Director
over 6 years ago

Deepak Vaidya

Director
over 6 years ago

Jan Harald Hofmann

Director
over 9 years ago

Axel Conzelmann

Director
over 9 years ago

Yatinder Pal Singh Suri

Managing Director
over 10 years ago

Hetay Jyotindu Vora

Company Secretary
over 11 years ago

Hui Lu

Director
about 12 years ago

Documents

Form INC-22-29012020_signed

Form DIR-12-29012020_signed

Optional Attachment-(1)-28012020

Copies of the utility bills as mentioned above (not older than two months)-28012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012020

Notice of resignation;-28012020

Evidence of cessation;-28012020

Form MGT-7-25122019_signed

Copy of MGT-8-23122019

List of share holders, debenture holders;-23122019

Form AOC-4(XBRL)-18122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019

Optional Attachment-(1)-13122019

Optional Attachment-(2)-13082019

Form DIR-12-13082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019

Declaration by first director-13082019

Form DIR-12-09082019_signed

Evidence of cessation;-07082019

Notice of resignation;-07082019

Form DPT-3-27062019

Form DIR-12-25042019_signed

Optional Attachment-(1)-24042019

Optional Attachment-(2)-24042019

Form MGT-7-01012019_signed

List of share holders, debenture holders;-29122018

Copy of MGT-8-29122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018

Form AOC-4(XBRL)-22122018_signed

Company Information