Directors

Rahul Yogesh Mahashabde

Director/Designated Partner
almost 2 years ago

Naushad Darius Forbes

Director/Designated Partner
over 2 years ago

Dharmesh Niranjan Thaker

Director/Designated Partner
almost 3 years ago

Mateesh Kant Rai

Nominee Director
over 12 years ago

Farhad Darius Forbes

Authorised Representative
over 13 years ago

Past Directors

Rajendra Chandrakant Bhide

Additional Director
over 7 years ago

Juergen Heizmann

Nominee Director
over 12 years ago

Klaus Dieter Rasch

Director
over 13 years ago

Gerhard Kurt Laessing

Director
over 13 years ago

Documents

Form MGT-7-01122020_signed

Approval letter of extension of financial year of AGM-30112020

List of share holders, debenture holders;-30112020

Optional Attachment-(1)-30112020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020

Approval letter for extension of AGM;-30112020

Form AOC-4(XBRL)-30112020_signed

List of share holders, debenture holders;-07102019

Form MGT-7-07102019_signed

Optional Attachment-(1)-03102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102019

Form AOC-4(XBRL)-03102019_signed

Form ADT-1-17092019_signed

Copy of the intimation sent by company-17092019

Copy of resolution passed by the company-17092019

Copy of written consent given by auditor-17092019

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Form DIR-12-25102018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Optional Attachment-(1)-25102018

Form DIR-12-25102018

Form AOC-4-25102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102018

Optional Attachment-(1)-02102018

Form DIR-12-02102018_signed

Form DIR-11-25042018_signed

Evidence of cessation;-25042018

Notice of resignation;-25042018

Company Information