Directors

Joerg Paul Berger

Director/Designated Partner
about 3 years ago

. Shivashu

Director/Designated Partner
about 3 years ago

Carsten Wernet

Director/Designated Partner
about 3 years ago

Sudhir Jaiswal

Director
over 3 years ago

Anubhav Jain

Director
over 3 years ago

Documents

Form ADT-1-10042023_signed

Copy of written consent given by auditor-10042023

Copy of the intimation sent by company-10042023

Copy of resolution passed by the company-10042023

Form ADT-3-02032023_signed

Resignation letter-02032023

List of share holders, debenture holders;-21112022

Form MGT-7-21112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022

Directors report as per section 134(3)-28102022

Optional Attachment-(3)-28102022

Optional Attachment-(2)-28102022

Optional Attachment-(1)-28102022

Form DIR-12-28102022

Form AOC-4-28102022

Form ADT-1-12102022_signed

Copy of resolution passed by the company-12102022

Copy of written consent given by auditor-12102022

Optional Attachment-(1)-12102022

Form DPT-3-13052022_signed

Form PAS-3-13052022_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.-13052022

Copy of Board or Shareholders? resolution-13052022

Form SH-7-10032022-signed

Copy of the resolution for alteration of capital;-06032022

Altered memorandum of assciation;-06032022

Notice of resignation;-03122021

Form DIR-12-03122021_signed

Evidence of cessation;-03122021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122021

Company Information

Directors

Joerg Paul Berger

. Shivashu

Carsten Wernet

Sudhir Jaiswal

Anubhav Jain

Documents