Directors

Sanjay Agrawal

Director/Designated Partner
about 2 years ago

Ambarish Chatterjee

Director/Designated Partner
over 2 years ago

Dharmesh Satishchandra Vyas

Director/Designated Partner
over 2 years ago

Mario Dall

Director/Designated Partner
about 3 years ago

Past Directors

Martin Paul Klaus Juergen Fischer

Additional Director
about 4 years ago

Otto Wilhelm Boyemann

Director
almost 5 years ago

Documents

Form ADT-1-03012023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012023

Directors report as per section 134(3)-03012023

List of Directors;-03012023

List of share holders, debenture holders;-03012023

Form DIR-12-03012023_signed

Form AOC-4-03012023_signed

Form MGT-7A-03012023_signed

Copy of resolution passed by the company-20122022

Optional Attachment-(1)-20122022

Copy of written consent given by auditor-20122022

Copy of the intimation sent by company-20122022

Optional Attachment-(1)-04112022

Notice of resignation;-04112022

Form DIR-12-04112022

Evidence of cessation;-04112022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112022

Evidence of cessation;-28102021

Form DIR-12-28102021_signed

Notice of resignation;-28102021

Optional Attachment-(1)-28102021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102021

Form PAS-3-07092021_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.-06092021

Copy of Board or Shareholders? resolution-06092021

Form SH-7-14072021-signed

Form MGT-14-08072021_signed

Optional Attachment-(2)-06072021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072021

Company Information