Directors

Suddhvir Kumar Singh

Director/Designated Partner
over 9 years ago

Wolfgang Blase

Director/Designated Partner
over 10 years ago

Varun Tandon

Director
over 13 years ago

Past Directors

Bhavesh Tanna

Director
almost 11 years ago

Bertus Cornelis Speijers

Additional Director
about 13 years ago

Rajnish Ohri

Director
over 13 years ago

Documents

Form DIR-11-02122016_signed

Notice of resignation filed with the company-02122016

Proof of dispatch-02122016

Proof of dispatch-21092016

Notice of resignation;-21092016

Notice of resignation filed with the company-21092016

Form DIR-12-21092016_signed

Form DIR-11-21092016_signed

Evidence of cessation;-21092016

Acknowledgement received from company-21092016

Optional Attachment-(1)-06092016

Letter of appointment;-06092016

Form DIR-12-06092016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092016

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160607

Form MGT-14-03062016-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160603

Altered memorandum of association-02062016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062016

Optional Attachment-(1)-02062016

Altered articles of association-02062016

Notice of resignation;-26052016

Form DIR-12-26052016_signed

Evidence of cessation;-26052016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042016

Form DIR-12-06042016_signed

Letter of appointment;-06042016

Form DIR-11-130215.OCT

Form DIR-12-231214.OCT

Evidence of cessation-231214.PDF

Company Information