Directors

Abhishek Mishra

Director/Designated Partner
almost 3 years ago

Praveen Singhal

Director/Designated Partner
almost 3 years ago

Past Directors

Ralf Gruesshaber

Director
about 9 years ago

Georg Dietrich

Director
over 13 years ago

Documents

Form STK-2-14092018-signed

Optional Attachment-(1)-01022018

-01022018

-22012018

Form DIR-11-02112017_signed

Form DIR-12-01112017_signed

Acknowledgement received from company-31102017

Evidence of cessation;-31102017

Notice of resignation filed with the company-31102017

Notice of resignation;-31102017

Proof of dispatch-31102017

Form PAS-3-28062017_signed

Copy of Board or Shareholders? resolution-28062017

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.-28062017

Form MGT-7-23022017_signed

List of share holders, debenture holders;-22022017

Form AOC-4-22022017_signed

Form DIR-12-21022017_signed

Details of other Entity(s)-15022017

Directors report as per section 134(3)-15022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022017

Letter of appointment;-15022017

Form ADT-1-02122016_signed

Form MGT-7-02122016_signed

Form AOC-4-02122016_signed

List of share holders, debenture holders;-01122016

Copy of resolution passed by the company-01122016

Details of other Entity(s)-01122016

Form DIR-12-01122016_signed