Directors

Sumit Majumder

Director/Designated Partner
over 1 year ago

Markus Schalk

Director/Designated Partner
about 11 years ago

Uwe Niekrawietz

Beneficial Owner
about 11 years ago

Past Directors

Rohit Singh Rautela

Director
over 12 years ago

Documents

Form DPT-3-11122020-signed

Directors report as per section 134(3)-20102020

List of share holders, debenture holders;-20102020

Optional Attachment-(1)-20102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020

Form AOC-4-20102020_signed

Form MGT-7-20102020_signed

Form MGT-14-14102020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020

Optional Attachment-(1)-13102020

Altered articles of association-13102020

Form INC-22-19092020_signed

Optional Attachment-(1)-18092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092020

Copy of board resolution authorizing giving of notice-18092020

Copies of the utility bills as mentioned above (not older than two months)-18092020

Form AOC-4-17112019_signed

Form MGT-7-17112019_signed

Form ADT-1-16112019_signed

List of share holders, debenture holders;-29102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Optional Attachment-(1)-25102019

Copy of written consent given by auditor-25102019

Directors report as per section 134(3)-25102019

Copy of the intimation sent by company-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Copy of resolution passed by the company-25102019

Optional Attachment-(1)-31072019

Declaration under section 90-31072019