Directors

Mrugesh Valjibhai Sutaria

Director/Designated Partner
over 2 years ago

Alf Klaus Schmidt

Director
about 18 years ago

Emil Schubert

Director
over 20 years ago

Past Directors

Uday Vishwanath Godbole

Director
over 20 years ago

Documents

Form MGT-7-23032021_signed

Form MGT-14-08022021-signed

Altered articles of association-08012021

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

Optional Attachment-(1)-08012021

Form DIR-12-04012021_signed

Altered articles of association-31122020

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020

List of share holders, debenture holders;-29122020

Directors report as per section 134(3)-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Optional Attachment-(1)-29122020

Form AOC-4-29122020

Form DPT-3-12102020-signed

Form DIR-12-29092020_signed

Auditor?s certificate-27092020

Evidence of cessation;-27092020

Form DIR-12-27092020

Notice of resignation;-27092020

Optional Attachment-(2)-25062020

Form DIR-12-25062020_signed

Optional Attachment-(1)-25062020

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

Optional Attachment-(3)-25062020

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form AOC-4-16112019_signed

Form DPT-3-29102019-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019