Directors

Ingo Bernd Stork Genannt Wersborg

Director
almost 12 years ago

Laura Horstmann

Director
almost 12 years ago

Past Directors

Dharmveer Singh Krishnawat

Additional Director
over 10 years ago

Documents

Form MSME FORM I-30102020_signed

Form MGT-7-18122019_signed

List of share holders, debenture holders;-13122019

Form AOC-4-01112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Directors report as per section 134(3)-28102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Form BEN - 2-06082019_signed

Declaration under section 90-01082019

Form AOC-4-01022019_signed

Form MGT-7-01022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012019

Directors report as per section 134(3)-29012019

List of share holders, debenture holders;-29012019

Form AOC-4-07112017_signed

Directors report as per section 134(3)-03112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017

Form MGT-7-30102017_signed

List of share holders, debenture holders;-27102017

Form ADT-1-15052017_signed

Copy of the intimation sent by company-09052017

Copy of written consent given by auditor-09052017

Copy of resolution passed by the company-09052017

Form AOC-4-15122016_signed

Directors report as per section 134(3)-08122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122016