Directors

Marc Muller

Director/Designated Partner
about 1 year ago

Nellickel Chacko Mathai

Director
over 1 year ago

Rananjoy Mitra

Director/Designated Partner
almost 6 years ago

Samiron Kumar Mondal

Director
almost 15 years ago

Past Directors

Hubertus Robert Joachim Juergens

Additional Director
about 9 years ago

Samir Kumar Sengupta

Director
almost 15 years ago

Documents

Form DPT-3-11062020-signed

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-17112019_signed

Optional Attachment-(1)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form DPT-3-27062019

Form ADT-1-23052019_signed

Copy of the intimation sent by company-24042019

Optional Attachment-(1)-24042019

Copy of written consent given by auditor-24042019

Form DIR-12-01032019_signed

Evidence of cessation;-01032019

Notice of resignation;-01032019

Declaration by first director-18022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019

Form DIR-12-18022019_signed

Form PAS-3-18012019_signed

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-18012019

Copy of Board or Shareholders? resolution-18012019

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.-18012019

Optional Attachment-(1)-18012019

Form SH-7-16012019-signed

Form MGT-14-09012019_signed

Altered memorandum of assciation;-09012019

Altered memorandum of association-09012019

Copy of the resolution for alteration of capital;-09012019

Optional Attachment-(1)-09012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012019

Company Information