Directors

Neeraj Gupta

Director/Designated Partner
almost 3 years ago

Cezary Lukas Pilarski

Director/Designated Partner
almost 5 years ago

Sumit Khandelwal .

Director/Designated Partner
over 13 years ago

Past Directors

Hans Burkhard Muller

Director
over 13 years ago

Thomas Hauschild

Director
over 13 years ago

Documents

Form MSME FORM I-19112020_signed

Form ADT-1-21012020_signed

Copy of the intimation sent by company-18012020

Copy of resolution passed by the company-18012020

Copy of written consent given by auditor-18012020

Optional Attachment-(1)-18012020

Form MGT-7-07122019_signed

Form AOC-4-07122019_signed

Optional Attachment-(2)-30112019

List of share holders, debenture holders;-30112019

Optional Attachment-(1)-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DIR-12-17082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019

Optional Attachment-(1)-17082019

Form DIR-12-08062019_signed

Form DIR-11-08062019_signed

Form MSME FORM I-07062019_signed

Proof of dispatch-03062019

Optional Attachment-(1)-03062019

Notice of resignation;-03062019

Notice of resignation filed with the company-03062019

Evidence of cessation;-03062019

Acknowledgement received from company-03062019

Form MSME FORM I-23052019_signed

Form AOC-4-14112018_signed

Form MGT-7-13112018_signed

Directors report as per section 134(3)-12112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018

Company Information