Directors

Shiv Kumar

Director/Designated Partner
over 2 years ago

Sven Ole Ammer

Director/Designated Partner
almost 5 years ago

Michael Wolfgang Bollhoff

Director/Designated Partner
almost 19 years ago

Vijay Rawal

Director
almost 19 years ago

Past Directors

Vandana Kaushik

Company Secretary
almost 10 years ago

Jagdish Keswani

Managing Director
over 17 years ago

Carsten Loffler

Director
almost 19 years ago

Documents

List of share holders, debenture holders;-16122019

Form DIR-12-16122019_signed

Form MGT-7-16122019_signed

Form AOC-5-13122019-signed

Optional Attachment-(1)-13122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019

Form AOC-4(XBRL)-08122019_signed

Form ADT-1-02122019_signed

Copy of written consent given by auditor-29112019

Optional Attachment-(1)-29112019

Copy of the intimation sent by company-29112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019

Copy of resolution passed by the company-29112019

Copy of board resolution-13112019

Form MSME FORM I-31102019_signed

Form DIR-12-03102019_signed

Evidence of cessation;-30092019

Form DPT-3-02072019

Form DIR-12-21062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Optional Attachment-(1)-14062019

Form MSME FORM I-08062019_signed

Form DIR-12-20042019_signed

Evidence of cessation;-19042019

Form AOC-4(XBRL)-23122018_signed

Form MGT-7-23122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018

Optional Attachment-(1)-22122018

List of share holders, debenture holders;-22122018

Form MGT-7-22112017_signed

Company Information