Directors

Beate Mauder Helene Katharina

Director
over 2 years ago

Shashank Srivastava

Director/Designated Partner
over 2 years ago

Aashutosh Arun Akshikar

Director
over 2 years ago

Kritika Kakkar

Director
almost 12 years ago

Past Directors

Rajeev Gopal Wagle

Additional Director
over 10 years ago

Documents

Form DPT-3-17062020-signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-30122019

Optional Attachment-(1)-30122019

Form DPT-3-28062019

Notice of resignation;-24062019

Form DIR-12-24062019_signed

Evidence of cessation;-24062019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012019

Form AOC-4(XBRL)-22012019_signed

Form MGT-7-02012019_signed

List of share holders, debenture holders;-29122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018

Optional Attachment-(1)-24102018

Optional Attachment-(2)-24102018

Optional Attachment-(3)-24102018

Optional Attachment-(4)-24102018

Form DIR-12-24102018_signed

Form MGT-7-25112017_signed

List of share holders, debenture holders;-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Directors report as per section 134(3)-24112017

Form AOC-4-24112017_signed

List of share holders, debenture holders;-14112016

Form MGT-7-14112016_signed

Directors report as per section 134(3)-07112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016

Form AOC-4-07112016

Copy of the intimation sent by company-14102016

Copy of resolution passed by the company-14102016

Company Information