Directors

Samit Subhash Saraf

Additional Director
about 1 year ago

Mandar Shrikrishna Jog

Director/Designated Partner
almost 2 years ago

Past Directors

Dharmveer Singh Krishnawat

Additional Director
almost 10 years ago

Burkhard Volbert

Director
over 12 years ago

Bernhard Erich Hermann Stroever

Director
over 12 years ago

Documents

Evidence of cessation;-19062019

Form DIR-12-19062019_signed

Notice of resignation;-19062019

Form DIR-12-27052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019

Interest in other entities;-22052019

Optional Attachment-(1)-22052019

List of share holders, debenture holders;-08102018

Form MGT-7-08102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018

Form AOC-4-19092018_signed

Directors report as per section 134(3)-15092018

Form MGT-14-14092018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092018

Form ADT-3-23082018-signed

Resignation letter-14082018

Form ADT-1-15122017_signed

Copy of written consent given by auditor-15122017

Copy of resolution passed by the company-15122017

Copy of the intimation sent by company-15122017

Optional Attachment-(1)-15122017

Form AOC-4-26092017_signed

Directors report as per section 134(3)-22092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017

List of share holders, debenture holders;-08092017

Form MGT-7-08092017_signed

Form ADT-3-25052017-signed

Optional Attachment-(3)-24052017

Optional Attachment-(1)-24052017

Optional Attachment-(4)-24052017

Company Information