Directors

Pramod Kumar Chaubey

Director/Designated Partner
over 2 years ago

Leonhard Konstantin Ritzhaupt

Director/Designated Partner
about 5 years ago

Otto Klaus Becker Weimann

Director
over 13 years ago

Past Directors

Wolfgang Alois Hormuth

Director
about 10 years ago

Sonam Rohella

Director
about 11 years ago

Birgitta Hildegard Von Dresky

Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020

Evidence of cessation;-16072020

Form DIR-12-16072020_signed

Optional Attachment-(3)-16072020

Optional Attachment-(4)-16072020

Notice of resignation;-16072020

Optional Attachment-(1)-16072020

Optional Attachment-(2)-16072020

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form AOC-4-10122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Optional Attachment-(1)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form DIR-12-28112019_signed

Evidence of cessation;-27112019

Notice of resignation;-27112019

Form ADT-1-17112019_signed

Optional Attachment-(1)-04112019

Form DIR-12-04112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019

Copy of resolution passed by the company-25102019

Copy of written consent given by auditor-25102019

Copy of the intimation sent by company-25102019

Optional Attachment-(1)-15102019

Interest in other entities;-15102019

Form DIR-12-15102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019

Form MGT-7-10122018_signed

Company Information