Directors

Karsten Echle

Director/Designated Partner
over 2 years ago

Karl Herbert Freedman

Director/Designated Partner
almost 3 years ago

Rajesh Pandey

Director/Designated Partner
almost 3 years ago

Mike Daniel Batra

Director/Designated Partner
almost 5 years ago

Anubhav Jain

Director
almost 7 years ago

Johannes Immanuel Wamser

Beneficial Owner
over 14 years ago

Documents

Form DIR-12-30042020_signed

Evidence of cessation;-29042020

Notice of resignation;-29042020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042020

Form DIR-12-17042020_signed

Optional Attachment-(1)-17042020

Optional Attachment-(2)-17042020

Form MGT-14-17022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020

List of share holders, debenture holders;-06112019

Form MGT-7-06112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Directors report as per section 134(3)-10102019

Optional Attachment-(2)-10102019

Form AOC-4-10102019_signed

Form BEN - 2-30072019_signed

Declaration under section 90-29072019

Form DPT-3-26062019

Auditor?s certificate-26062019

Form DIR-12-25012019-signed

Notice of resignation;-21012019

Evidence of cessation;-21012019

Optional Attachment-(2)-18012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019

Form DIR-12-18012019_signed

Optional Attachment-(1)-18012019

Form AOC-4-13012019_signed

Form DIR-12-11012019_signed

Interest in other entities;-11012019

Notice of resignation;-11012019

Company Information