Directors

Pedro Torres Michelena

Director/Designated Partner
over 2 years ago

Gorki Chandola

Director/Designated Partner
over 2 years ago

Rene Timmers

Director/Designated Partner
almost 3 years ago

Siddharth Shrivastav

Manager/Secretary
almost 5 years ago

David Christopher King

Director/Designated Partner
about 12 years ago

Past Directors

Soren Rosenkrands

Director
about 9 years ago

John Stuart Ashcroft

Director
about 15 years ago

Atul Kumar Sharma

Director
about 15 years ago

Documents

Form DPT-3-23122020-signed

Form DIR-12-12112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020

Optional Attachment-(1)-10112020

Form MSME FORM I-31102020_signed

Form AOC-5-09102020-signed

Form DIR-12-05102020_signed

Copy of board resolution-29092020

Notice of resignation;-29092020

Evidence of cessation;-29092020

Form DPT-3-23092020-signed

Form MSME FORM I-30042020_signed

Form MGT-7-30012020_signed

Approval letter for extension of AGM;-24012020

List of share holders, debenture holders;-24012020

Copy of MGT-8-24012020

Form AOC-4-03012020_signed

Form DIR-12-02012020_signed

Form ADT-1-26122019_signed

Copy of resolution passed by the company-26122019

Copy of written consent given by auditor-26122019

Approval letter of extension of financial year or AGM-26122019

Optional Attachment-(1)-26122019

Directors report as per section 134(3)-26122019

Company CSR policy as per section 135(4)-26122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019