Directors

Carsten Helmut Diers

Director/Designated Partner
over 6 years ago

Karun Kumar Kunden

Director/Designated Partner
over 6 years ago

Ravi Sharma

Director
over 11 years ago

Loretta Maria Zircher

Director/Designated Partner
over 12 years ago

Past Directors

Helmut Friedrich Diers

Director
over 13 years ago

Documents

Form SH-7-16112020-signed

Copy of the resolution for alteration of capital;-10112020

Optional Attachment-(1)-10112020

Altered memorandum of assciation;-10112020

Form MGT-14-09112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020

Optional Attachment-(1)-09112020

Altered memorandum of association-09112020

Form BEN - 2-19032020_signed

Declaration under section 90-19032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

List of share holders, debenture holders;-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

Form DIR-12-27102019_signed

Optional Attachment-(1)-25102019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Optional Attachment-(3)-24092019

Optional Attachment-(2)-24092019

Optional Attachment-(1)-24092019

Notice of resignation;-24092019

Form DIR-12-24092019_signed

Evidence of cessation;-24092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019

Form ADT-1-03062019_signed

Evidence of cessation;-30052019

Company Information