Directors

Praveen Singhal

Director/Designated Partner
almost 3 years ago

Past Directors

Pragnesh Pratapbhai Mori

Additional Director
over 4 years ago

Gernot Johannes Possmann

Director
about 10 years ago

Thomas Karl Heinrich Wisspeintner

Additional Director
almost 11 years ago

Documents

Form DPT-3-14072020-signed

Notice of resignation;-07042020

Form DIR-12-07042020_signed

Evidence of cessation;-07042020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17022020

List of share holders, debenture holders;-17022020

Directors report as per section 134(3)-17022020

Form MGT-7-17022020_signed

Form AOC-4-17022020_signed

Form DPT-3-19102019-signed

Form INC-22-13032019_signed

Copies of the utility bills as mentioned above (not older than two months)-12032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019

Copy of board resolution authorizing giving of notice-12032019

List of share holders, debenture holders;-03122018

Form MGT-7-03122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018

Directors report as per section 134(3)-18102018

Form AOC-4-18102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012018

Directors report as per section 134(3)-19012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018

Form AOC-4-19012018_signed

List of share holders, debenture holders;-27122017

Form MGT-7-27122017_signed

Form AOC-4-16032017_signed

Directors report as per section 134(3)-15032017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032017