Directors

Dhrub Kumar Thakur

Director/Designated Partner
over 12 years ago

Past Directors

Lars Oliver Laube

Additional Director
about 8 years ago

Armin Thorsten Karl

Director
about 11 years ago

Jochen Mueller

Additional Director
about 12 years ago

Documents

Form MSME FORM I-29042020_signed

Form MGT-7-19112019_signed

Form AOC-4-19112019_signed

List of share holders, debenture holders;-18112019

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019

Form ADT-1-11112019_signed

Copy of resolution passed by the company-08112019

Copy of the intimation sent by company-08112019

Copy of written consent given by auditor-08112019

Form BEN - 2-04112019_signed

Declaration under section 90-04112019

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Form MGT-14-22122017-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017

Directors report as per section 134(3)-20122017

Form AOC-4-20122017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122017

List of share holders, debenture holders;-14122017

Altered articles of association-14122017

Form DIR-12-14122017_signed

Letter of appointment;-14122017

Form MGT-7-14122017_signed