Directors

Marc Muller

Director/Designated Partner
about 2 years ago

Nellickel Chacko Mathai

Director
over 2 years ago

Rananjoy Mitra

Director/Designated Partner
almost 7 years ago

Samiron Kumar Mondal

Director
almost 16 years ago

Past Directors

Hubertus Robert Joachim Juergens

Additional Director
about 10 years ago

Samir Kumar Sengupta

Director
almost 16 years ago

Documents

Form DPT-3-11062020-signed

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-17112019_signed

Optional Attachment-(1)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form DPT-3-27062019

Form ADT-1-23052019_signed

Copy of the intimation sent by company-24042019

Optional Attachment-(1)-24042019

Copy of written consent given by auditor-24042019

Form DIR-12-01032019_signed

Evidence of cessation;-01032019

Notice of resignation;-01032019

Declaration by first director-18022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019

Form DIR-12-18022019_signed

Form PAS-3-18012019_signed

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-18012019

Copy of Board or Shareholders? resolution-18012019

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.-18012019

Optional Attachment-(1)-18012019

Form SH-7-16012019-signed

Form MGT-14-09012019_signed

Altered memorandum of assciation;-09012019

Altered memorandum of association-09012019

Copy of the resolution for alteration of capital;-09012019

Optional Attachment-(1)-09012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012019

Company Information