Directors

Pankaj Kumar Maheshwari

Director/Designated Partner
over 2 years ago

Mira Dalvi Sahni

Director/Designated Partner
almost 3 years ago

Maximilian Amend

Director/Designated Partner
over 3 years ago

Robert Hans Rudolf Kluthe

Director/Designated Partner
about 4 years ago

Past Directors

Sven Kurt Satow

Director
about 4 years ago

Documents

Form MGT-7-29112022

Form DIR-12-29112022

List of share holders, debenture holders;-29112022

Optional Attachment-(1)-29112022

List of share holders, debenture holders;-01122022

Optional Attachment-(1)-01122022

Declaration by first director-29112022

Form MGT-7-01122022_signed

Directors report as per section 134(3)-07112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022

Form AOC-4-07112022

Form ADT-1-21102022

-21102022

Copy of resolution passed by the company-21102022

Copy of the intimation sent by company-21102022

Copy of written consent given by auditor-21102022

Notice of resignation;-19082022

Form DIR-12-19082022_signed

Evidence of cessation;-19082022

Form DIR-12-03082022_signed

Declaration by first director-02082022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082022

Optional Attachment-(1)-02082022

Optional Attachment-(2)-02082022

Optional Attachment-(3)-02082022

Form PAS-3-23062022_signed

Copy of Board or Shareholders? resolution-23062022

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23062022

Form SH-7-20052022-signed

Optional Attachment-(2)-12052022

Company Information