Directors

Sven Hilfert

Director/Designated Partner
over 2 years ago

Dorothee Gabriele Becker

Director/Designated Partner
over 2 years ago

Neha Sharma

Director/Designated Partner
almost 3 years ago

Shashank Verma

Director/Designated Partner
almost 4 years ago

Sarvjeet Singh

Director
about 4 years ago

Documents

Form MSME FORM I-27042023_signed

List of Directors;-03022023

List of share holders, debenture holders;-03022023

Form MGT-7A-03022023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012023

Directors report as per section 134(3)-31012023

Optional Attachment-(1)-31012023

Form AOC-4-31012023_signed

Form ADT-1-19012023_signed

Copy of resolution passed by the company-19012023

Copy of the intimation sent by company-19012023

Optional Attachment-(1)-19012023

Copy of written consent given by auditor-19012023

Form MSME FORM I-31102022

Form DIR-12-06072022_signed

Evidence of cessation;-06072022

Notice of resignation;-06072022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072022

Optional Attachment-(1)-06072022

Form DPT-3-29062022_signed

Form INC-22-25052022_signed

Optional Attachment-(1)-25052022

Copy of board resolution authorizing giving of notice-25052022

Copies of the utility bills as mentioned above (not older than two months)-25052022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052022

Form PAS-3-12042022_signed

Copy of Board or Shareholders? resolution-12042022

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.-12042022

Form SH-7-14022022-signed