Directors

Philip Roehrig

Director/Designated Partner
over 2 years ago

Mrugesh Valjibhai Sutaria

Director/Designated Partner
over 2 years ago

Alf Klaus Schmidt

Director
about 18 years ago

Past Directors

Uday Vishwanath Godbole

Additional Director
over 16 years ago

Torsten Mueller Kramp

Director
about 18 years ago

Shamit Tridash Majmudar

Director
over 26 years ago

Documents

Form MGT-7-23032021_signed

Form MGT-14-17022021_signed

Form MGT-14-08022021-signed

Altered articles of association-08012021

Optional Attachment-(1)-08012021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020

Optional Attachment-(1)-31122020

List of share holders, debenture holders;-31122020

Directors report as per section 134(3)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Altered articles of association-31122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020

Form DIR-12-31122020

Optional Attachment-(1)-31122020

Form AOC-4-31122020

Form DPT-3-10102020-signed

Optional Attachment-(1)-28092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020

Form MSME FORM I-27092020_signed

Auditor?s certificate-27092020

Optional Attachment-(1)-25062020

Optional Attachment-(2)-25062020

Optional Attachment-(3)-25062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020

Form DIR-12-25062020_signed

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form AOC-4-17112019_signed

Form DPT-3-29102019-signed

Company Information