Directors

Rainer Brocher

Director/Designated Partner
over 2 years ago

Nishith Chaturvedi

Director/Designated Partner
over 2 years ago

Shelly Bajaj

Director/Designated Partner
about 3 years ago

Christian Dowidat

Director/Designated Partner
about 4 years ago

Sameer Ahuja

Director/Designated Partner
about 6 years ago

Karen Dowidat

Beneficial Owner
almost 15 years ago

Past Directors

Suzanne Wahab

Director
about 8 years ago

Christian Metzler

Director
about 8 years ago

Manoj Kumar Jha

Director
about 10 years ago

Volker Ebbinghaus

Director
almost 15 years ago

Documents

Form DPT-3-12022021-signed

Optional Attachment-(1)-14072020

Notice of resignation;-14072020

Form DIR-12-14072020_signed

Evidence of cessation;-14072020

Form INC-22-05022020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012020

Optional Attachment-(1)-31012020

Copy of board resolution authorizing giving of notice-31012020

Copies of the utility bills as mentioned above (not older than two months)-31012020

Approval letter for extension of AGM;-24012020

List of share holders, debenture holders;-24012020

Form MGT-7-24012020_signed

Form AOC-4-20012020_signed

Optional Attachment-(1)-17012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020

Approval letter of extension of financial year or AGM-17012020

Directors report as per section 134(3)-17012020

Form DIR-12-25122019_signed

Form BEN - 2-24122019_signed

Form DIR-12-24122019_signed

Optional Attachment-(1)-24122019

Declaration under section 90-23122019

Optional Attachment-(1)-23122019

Optional Attachment-(2)-23122019

Form DPT-3-25072019

Optional Attachment-(1)-25072019

Form INC-22-17052019_signed

Form AOC-4-17052019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019

Company Information