Directors

Burkhard Ulrich Wiegert

Director
over 21 years ago

Past Directors

Alexandre Adrien Joseph Toussaint

Additional Director
over 9 years ago

Eric Jan Den Boogert

Additional Director
over 14 years ago

Arun Soundara Rajan

Additional Director
over 15 years ago

Philip Andrew James Tandy

Whole Time Director
about 18 years ago

Ilja Michaelis

Director
almost 19 years ago

Documents

Form AOC-4-22122020_signed

Directors report as per section 134(3)-18122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020

Optional Attachment-(1)-18122020

Form MGT-7-23122019_signed

List of share holders, debenture holders;-20122019

Form AOC-4-17112019_signed

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

Optional Attachment-(1)-24102019

Directors report as per section 134(3)-24102019

Form DPT-3-28062019

Optional Attachment-(1)-28062019

Directors report as per section 134(3)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Form AOC-4-24122018_signed

List of share holders, debenture holders;-11122018

Form MGT-7-11122018_signed

Form MGT-14-17072018-signed

Altered articles of association-11072018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072018

Optional Attachment-(1)-11072018

Optional Attachment-(2)-11072018

Optional Attachment-(3)-11072018

List of share holders, debenture holders;-20112017

Form MGT-7-20112017_signed

Directors report as per section 134(3)-25102017

Copy of the intimation sent by company-25102017

Copy of resolution passed by the company-25102017

Copy of written consent given by auditor-25102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Company Information