Directors

Simon John Clays

Director/Designated Partner
almost 2 years ago

Massimo Angelo Antonio Monti

Director/Designated Partner
about 2 years ago

Sonya Caroline Shah

Director/Designated Partner
about 2 years ago

Puneet Nanda

Director/Designated Partner
almost 3 years ago

Bjoern Marcus Stephan Rettig

Director/Designated Partner
about 8 years ago

Past Directors

Suresh Krishnan Nair

Director
about 12 years ago

Christophe Francois Barth

Director
about 14 years ago

Documents

Form DPT-3-26022021-signed

Form SH-7-18122020-signed

Optional Attachment-(2)-12122020

Optional Attachment-(1)-12122020

Copy of the resolution for alteration of capital;-12122020

Altered memorandum of assciation;-12122020

Auditor?s certificate-23092020

Form DIR-12-31072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020

Interest in other entities;-30072020

Optional Attachment-(1)-30072020

Form MSME FORM I-13072020_signed

Form PAS-3-12052020_signed

Copy of Board or Shareholders? resolution-12052020

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.-12052020

Optional Attachment-(1)-12052020

Form SH-7-17032020-signed

Form BEN - 2-13032020_signed

Altered memorandum of assciation;-13032020

Copy of the resolution for alteration of capital;-13032020

Optional Attachment-(1)-13032020

Optional Attachment-(2)-13032020

Declaration under section 90-11032020

Form DPT-3-18022020-signed

Form PAS-3-22012020_signed

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.-22012020

Optional Attachment-(1)-22012020

Copy of Board or Shareholders? resolution-22012020

Form SH-7-13012020-signed

Copy of the resolution for alteration of capital;-07012020

Company Information