Directors

Kristina Erhardt Razem

Director/Designated Partner
over 2 years ago

Abhishek Anand Apte

Director/Designated Partner
almost 3 years ago

Gaurav Verma

Director
over 9 years ago

Ruchika Bhagat

Director
over 10 years ago

Shyama Charan Shukla

Director
over 10 years ago

Past Directors

Sandi Ibrahimpasic

Director
about 10 years ago

Nina Kozic

Additional Director
about 11 years ago

Documents

Form DPT-3-29062021-signed

Form SH-7-01092020-signed

Copy of the resolution for alteration of capital;-14082020

Altered memorandum of assciation;-14082020

Form DIR-12-14082020_signed

Optional Attachment-(1)-14082020

Form MGT-7-14082020_signed

Form AOC-4-14082020_signed

Directors report as per section 134(3)-13082020

Optional Attachment-(1)-13082020

Optional Attachment-(2)-13082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020

List of share holders, debenture holders;-13082020

Optional Attachment-(1)-13082020

Form MGT-6-15032020_signed

-15032020

Form BEN - 2-14032020_signed

Declaration under section 90-14032020

Optional Attachment-(2)-28012020

Notice of resignation;-28012020

Form DIR-12-28012020_signed

Optional Attachment-(1)-28012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020

Evidence of cessation;-28012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020

Evidence of cessation;-16012020

Form DIR-12-16012020_signed

Notice of resignation;-16012020

Optional Attachment-(2)-16012020

Optional Attachment-(1)-16012020

Company Information