Directors

Partha Chakrabarti

Director/Designated Partner
over 2 years ago

Sudhir Janardhan Salian

Director/Designated Partner
about 4 years ago

Past Directors

Dr Hans Kurt Heinrich Von Werder

Additional Director
over 8 years ago

Manoj Omprakash Gattani

Director
about 10 years ago

Andreas Wilhelm Christian Eberhart Graf Von Faber Castell

Director
about 11 years ago

Hemal Sachin Chhadawa

Director
over 12 years ago

Sachin Premji Chhadawa

Director
over 12 years ago

Documents

Form ADT-1-08122019_signed

Form AOC-4-08122019_signed

Form MGT-7-07122019_signed

Form AOC-4-07122019_signed

List of share holders, debenture holders;-06122019

Directors report as per section 134(3)-06122019

Copy of written consent given by auditor-06122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019

Copy of resolution passed by the company-06122019

Copy of the intimation sent by company-06122019

List of share holders, debenture holders;-04122019

Directors report as per section 134(3)-04122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019

Notice of resignation;-04122019

Form DIR-12-04122019_signed

Evidence of cessation;-04122019

Form MGT-7-04122019_signed

Form ADT-1-02122019_signed

Copy of resolution passed by the company-02122019

Copy of the intimation sent by company-02122019

Copy of written consent given by auditor-02122019

Form DIR-12-07082018_signed

Optional Attachment-(1)-04082018

Notice of resignation;-04082018

Evidence of cessation;-04082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018

Form MGT-7-29082017_signed

List of share holders, debenture holders;-23082017

Form AOC-4-25072017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017

Company Information