Directors

Samrish Bhanja

Director/Designated Partner
almost 2 years ago

Michael Karthaus

Director/Designated Partner
over 5 years ago

Devrim Guertuna

Director/Designated Partner
over 9 years ago

Past Directors

Oliver Campos Hernandez

Director
over 9 years ago

Madhu Sudan Bhanja

Director
over 10 years ago

Rajan Puri

Managing Director
over 15 years ago

Gaurav Gupta

Director
almost 18 years ago

Documents

Form INC-22-24012020_signed

Copy of board resolution authorizing giving of notice-23012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020

Copies of the utility bills as mentioned above (not older than two months)-23012020

Optional Attachment-(1)-23012020

Evidence of cessation;-13012020

Form DIR-12-13012020_signed

Optional Attachment-(1)-13012020

Optional Attachment-(2)-13012020

Form ADT-1-10012020_signed

Copy of written consent given by auditor-08012020

Copy of resolution passed by the company-08012020

Form BEN - 2-03012020_signed

Optional Attachment-(1)-30122019

Declaration under section 90-30122019

Form ADT-3-19122019_signed

Optional Attachment-(1)-19122019

Resignation letter-19122019

Form GNL-2-23112019-signed

Form MGT-7-21112019_signed

Copy of MGT-8-20112019

List of share holders, debenture holders;-20112019

Form AOC-4(XBRL)-15112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019

Optional Attachment-(1)-14112019

Form MGT-14-11112019_signed

Optional Attachment-(1)-11112019

Optional Attachment-(2)-11112019

Optional Attachment-(3)-11112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019

Company Information