Directors

Akash Kakar

Director/Designated Partner
almost 3 years ago

Burghaus Dominik

Director/Designated Partner
about 4 years ago

Geetu Kakar

Director/Designated Partner
over 9 years ago

Past Directors

Dr Kramer Michael Thomas

Director
about 11 years ago

Carsten Schaffarz

Director
about 11 years ago

Documents

Form DPT-3-19012021-signed

List of share holders, debenture holders;-27102020

Form MGT-7-27102020_signed

Form AOC-4-23102020_signed

Optional Attachment-(1)-22102020

Directors report as per section 134(3)-22102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020

Form DIR-12-02102020_signed

Notice of resignation;-28092020

Evidence of cessation;-28092020

Form MGT-7-20112019_signed

List of share holders, debenture holders;-14112019

Form AOC-4-23102019_signed

Optional Attachment-(1)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form ADT-1-09102019_signed

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Form DPT-3-17062019

Form MR-1-18052019_signed

Copy of board resolution-18052019

Copy of shareholders resolution-18052019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18052019

Form MGT-14-17052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019

Optional Attachment-(1)-17052019

Form ADT-1-20032019_signed

Copy of written consent given by auditor-20032019

Company Information