Directors

Fabian Worner

Director/Designated Partner
over 4 years ago

Past Directors

Thomas Will

Director
over 7 years ago

Susmita Roy

Additional Director
about 10 years ago

Shahin Arefzadeh

Director
over 14 years ago

Pankaj Kumar Roy

Director
over 14 years ago

Documents

Form DPT-3-17112020-signed

Form MGT-14-27102020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020

Optional Attachment-(1)-27102020

List of share holders, debenture holders;-27102020

Directors report as per section 134(3)-27102020

Form AOC-4-27102020_signed

Form MGT-7-27102020_signed

Optional Attachment-(1)-28092020

Form DPT-3-15112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

List of share holders, debenture holders;-16102019

Directors report as per section 134(3)-16102019

Form AOC-4-16102019_signed

Form MGT-7-16102019_signed

Form MGT-6-03102019_signed

Form ADT-1-03102019_signed

-03102019

Copy of written consent given by auditor-03102019

Copy of resolution passed by the company-03102019

Optional Attachment-(1)-03102019

Copy of the intimation sent by company-03102019

Form BEN - 2-24092019_signed

Declaration under section 90-24092019

Form DPT-3-26062019

Evidence of cessation;-17052019

Optional Attachment-(1)-17052019

Company Information