Directors

Harsh Sharma

Director/Designated Partner
over 2 years ago

Heiner Muellerschoen

Director/Designated Partner
over 2 years ago

Bhumika Paliwal

Director/Designated Partner
almost 3 years ago

Shelly Bajaj

Director/Designated Partner
over 3 years ago

Past Directors

Ulrich Franz

Additional Director
over 3 years ago

Documents

Evidence of cessation;-04012023

Notice of resignation;-04012023

Form DIR-12-04012023_signed

Form AOC-5-25112022-signed

-18112022

Copy of board resolution-18112022

Form DIR-12-31102022

Form ADT-1-21092022_signed

Copy of resolution passed by the company-21092022

Copy of written consent given by auditor-21092022

Optional Attachment-(4)-22082022

Optional Attachment-(3)-22082022

Optional Attachment-(2)-22082022

Optional Attachment-(1)-22082022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082022

Optional Attachment-(5)-22082022

Form DIR-12-22082022_signed

Form PAS-3-17082022_signed

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.-17082022

Copy of Board or Shareholders? resolution-17082022

Form SH-7-20072022-signed

Altered memorandum of assciation;-14072022

Copy of the resolution for alteration of capital;-14072022

Optional Attachment-(1)-14072022

Form INC-20A-04072022_signed

-04072022

CERTIFICATE OF INCORPORATION-20220525

Form SPICe AOA (INC-34)-20052022

Form SPICe MOA (INC-33)-20052022

Company Information