Directors

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.-28092020

Copy of Board or Shareholders? resolution-28092020

Form DPT-3-15092020-signed

Form DIR-12-28082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020

Optional Attachment-(2)-27082020

Optional Attachment-(3)-27082020

Optional Attachment-(1)-27082020

Form DPT-3-19082020-signed

Form PAS-3-26062020_signed

Copy of Board or Shareholders? resolution-25062020

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.-25062020

Form PAS-3-22062020_signed

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-20062020

Valuation Report from the valuer, if any;-20062020

Copy of Board or Shareholders? resolution-20062020

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.-20062020

Form MGT-14-12062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020

Optional Attachment-(1)-11062020

Form PAS-3-20052020_signed

Form DIR-12-20052020_signed

Company Information

Directors

Pedakhasim Saheb Shaik

Stefan Rieder

Lukas Marius Burkhardt

Amit Jain

Past Directors

Paul Friedrich Wienen

Jens Heymann

Stephan Arnold

Anil Pralhad Byatnal

Bruno Burkel

Hartmut Werner Schulz

Jatin Chawla

Documents