Directors

Christiane Maria Mueller

Director/Designated Partner
almost 2 years ago

Rajneesh Sood

Director/Designated Partner
over 2 years ago

Stefan Abhishek Vincent

Director/Designated Partner
over 2 years ago

Past Directors

Annerosa Maurer

Whole Time Director
over 17 years ago

Documents

Form MGT-14-19112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019

Form DIR-12-26092019_signed

Evidence of cessation;-26092019

Notice of resignation;-26092019

List of share holders, debenture holders;-25092019

Form MGT-7-25092019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092019

Optional Attachment-(2)-24092019

Optional Attachment-(1)-24092019

Directors report as per section 134(3)-24092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019

Form AOC-4-24092019_signed

Form ADT-1-23092019_signed

Copy of written consent given by auditor-23092019

Optional Attachment-(1)-23092019

Copy of the intimation sent by company-23092019

Copy of resolution passed by the company-23092019

Optional Attachment-(1)-09092019

Optional Attachment-(2)-09092019

Form DIR-12-09092019_signed

Form DPT-3-28062019

Auditor?s certificate-28062019

Form ADT-1-16052019_signed

Copy of resolution passed by the company-16052019

Optional Attachment-(1)-16052019

Copy of written consent given by auditor-16052019

Form MGT-7-26112018_signed

List of share holders, debenture holders;-23112018

Form AOC-4-26102018_signed