Directors

Stefan Dohmen

Director/Designated Partner
over 2 years ago

Christopher Johannes Storch

Director/Designated Partner
over 2 years ago

Reetika Kwatra

Director/Designated Partner
almost 3 years ago

Ravi Kumar Tummalapalli

Director/Designated Partner
about 4 years ago

Documents

Form MSME FORM I-18042023_signed

Form MGT-14-04012023

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012023

List of share holders, debenture holders;-03012023

Optional Attachment-(1)-03012023

Form MGT-7-03012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122022

Directors report as per section 134(3)-08122022

Optional Attachment-(1)-08122022

Form DIR-12-08122022_signed

Form AOC-4-08122022

Form ADT-1-25112022

Copy of resolution passed by the company-25112022

Copy of written consent given by auditor-25112022

Optional Attachment-(1)-25112022

Form INC-22-07112022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112022

Copy of board resolution authorizing giving of notice-07112022

Copies of the utility bills as mentioned above (not older than two months)-07112022

Form AOC-5-30032022-signed

Copy of board resolution-24032022

Form MGT-6-25022022_signed

-25022022

Copy of resolution passed by the company-25022022

Copy of the intimation sent by company-25022022

Copy of written consent given by auditor-25022022

Optional Attachment-(1)-25022022