Directors

Pramod Kumar Chaubey

Additional Director
almost 7 years ago

Anup Dutta

Director
over 9 years ago

Past Directors

Sunando Kumar Roy .

Director
over 8 years ago

Lee John Walsh

Additional Director
over 8 years ago

Joerg Nuernberg

Additional Director
over 9 years ago

Moritz Johann Felix Wuttke

Director
over 9 years ago

Robin Frank Carruthers

Additional Director
over 10 years ago

Johannes Christoph Braun

Director
over 10 years ago

Marzban Burjor Patel

Director
over 10 years ago

Documents

Evidence of cessation;-13032019

Form DIR-12-13032019_signed

Notice of resignation;-13032019

Evidence of cessation;-01082018

Form DIR-12-01082018_signed

Proof of dispatch-09042018

Notice of resignation filed with the company-09042018

Form DIR-11-09042018_signed

Acknowledgement received from company-09042018

Optional Attachment-(1)-06042018

Notice of resignation;-06042018

Interest in other entities;-06042018

Form DIR-12-06042018_signed

Evidence of cessation;-06042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018

Optional Attachment-(2)-06042018

Optional Attachment-(3)-06042018

Form INC-22-30012018_signed

Copies of the utility bills as mentioned above (not older than two months)-30012018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012018

Optional Attachment-(1)-30012018

Optional Attachment-(2)-30012018

Copy of board resolution authorizing giving of notice-30012018

Form ADT-1-16012018_signed

Optional Attachment-(2)-16012018

Copy of the intimation sent by company-16012018

Optional Attachment-(1)-16012018

Copy of written consent given by auditor-16012018

Form ADT-3-12122017-signed

Resignation letter-07122017

Company Information