Directors

Abhishek Mishra

Director/Designated Partner
almost 3 years ago

Past Directors

Falk Tzschichholz

Additional Director
almost 4 years ago

Vishal Rakhmaji Deore

Additional Director
over 9 years ago

Carsten Trentau

Director
about 10 years ago

Documents

Form MGT-14-05102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form ADT-1-27112019_signed

Copy of resolution passed by the company-27112019

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

Copy of the intimation sent by company-27112019

Directors report as per section 134(3)-27112019

Copy of written consent given by auditor-27112019

Form AOC-4-27112019_signed

Optional Attachment-(1)-25112019

Form DIR-12-25112019_signed

Form DPT-3-20102019-signed

Form ADT-1-20082019_signed

Copy of written consent given by auditor-19082019

Copy of resolution passed by the company-19082019

Copy of the intimation sent by company-19082019

Notice of resignation;-08072019

Form DIR-12-08072019_signed

Evidence of cessation;-08072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019

Form DIR-12-01072019_signed

Interest in other entities;-01072019

Optional Attachment-(1)-01072019

Optional Attachment-(2)-01072019

Form ADT-3-16052019_signed

Resignation letter-16052019

Copies of the utility bills as mentioned above (not older than two months)-13032019