Directors

Jagvirpal Matharoo

Director/Designated Partner
over 2 years ago

Martin Wilhelm Caramia

Director/Designated Partner
over 13 years ago

Past Directors

Ursula Corinna Stahlhofen

Director
almost 10 years ago

Iris Dagmar Marion Lerch

Additional Director
almost 17 years ago

Brigitte Blaser Gaul

Director
almost 21 years ago

Documents

Form DPT-3-11122020_signed

Optional Attachment-(1)-11122020

Directors report as per section 134(3)-25112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020

List of share holders, debenture holders;-25112020

Form AOC-4-25112020_signed

Form MGT-7-25112020_signed

Form DPT-3-21012020-signed

Form DPT-3-20012020-signed

Optional Attachment-(1)-17012020

List of share holders, debenture holders;-16112019

Form MGT-7-16112019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form AOC-4-24102019_signed

List of share holders, debenture holders;-28122018

Form MGT-7-28122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

Form AOC-4-27122018_signed

Form ADT-1-10102018_signed

Copy of the intimation sent by company-10102018

Copy of written consent given by auditor-10102018

Copy of resolution passed by the company-10102018

Form DIR-11-02102018_signed

Form DIR-12-02102018_signed

Form ADT-1-08092018_signed

Copy of written consent given by auditor-08092018

Copy of the intimation sent by company-08092018

Copy of resolution passed by the company-08092018

Company Information