Directors

Ashok Gupta

Director/Designated Partner
over 2 years ago

Jayant Goel

Director
over 11 years ago

Past Directors

Prashasti Rastogi

Director
about 10 years ago

Karlheinz Juergen Boos

Additional Director
over 11 years ago

Claudia Kaiser

Additional Director
over 11 years ago

Documents

Form DIR-12-28122020_signed

Form MGT-7-28122020_signed

Form AOC-4-28122020_signed

Optional Attachment-(1)-26122020

List of share holders, debenture holders;-24122020

Directors report as per section 134(3)-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Optional Attachment-(2)-24122020

Optional Attachment-(1)-24122020

Form DPT-3-22122020-signed

Form DPT-3-17092020-signed

Notice of resignation;-19022020

Form DIR-12-19022020_signed

Evidence of cessation;-19022020

Optional Attachment-(1)-22012020

Interest in other entities;-22012020

Form DIR-12-22012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020

Form ADT-1-22102019_signed

Form MGT-7-17102019_signed

Directors report as per section 134(3)-16102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

List of share holders, debenture holders;-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form AOC-4-16102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Copy of resolution passed by the company-13092019

Company Information