Directors

Mats Henrich Frank

Director/Designated Partner
over 2 years ago

Amit Mukerji

Director
over 2 years ago

Past Directors

Bernard Okeeffe .

Managing Director
almost 16 years ago

Ralf Johannes Matthias Stuch

Director
almost 17 years ago

Dipesh Navin Vora

Director
over 18 years ago

Documents

Form PAS-3-15082020_signed

Optional Attachment-(1)-14082020

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.-14082020

Copy of Board or Shareholders? resolution-14082020

Form PAS-3-03072020_signed

Copy of Board or Shareholders? resolution-03072020

Optional Attachment-(1)-03072020

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.-03072020

Form SH-7-04042020-signed

Form MGT-14-16032020_signed

Altered memorandum of assciation;-16032020

Altered articles of association;-16032020

Altered memorandum of association-16032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020

Copy of the resolution for alteration of capital;-16032020

Altered articles of association-16032020

Form DIR-12-24012020_signed

Optional Attachment-(1)-23012020

Proof of dispatch-23012020

Notice of resignation filed with the company-23012020

Notice of resignation;-23012020

Form DIR-11-23012020_signed

Evidence of cessation;-23012020

Acknowledgement received from company-23012020

Form BEN - 2-03012020_signed

Declaration under section 90-31122019

Form MGT-7-31122019_signed

Copy of MGT-8-30122019

List of share holders, debenture holders;-30122019

Form AOC-4(XBRL)-31102019_signed

Company Information