Directors

Markus Gerhard Juchheim

Additional Director
over 2 years ago

Gopalan Nagarajan

Director
over 2 years ago

Ralph Gerhard Juchheim

Additional Director
almost 12 years ago

Ernst Gerhard Juchheim

Additional Director
over 12 years ago

Jayanthi Gopalan

Director
about 23 years ago

Documents

Form AOC-4-11122019_signed

Form MGT-7-10122019_signed

Directors report as per section 134(3)-09122019

List of share holders, debenture holders;-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019

Form BEN - 2-19082019_signed

Declaration under section 90-19082019

Form ADT-1-20042019_signed

Copy of resolution passed by the company-20042019

Copy of written consent given by auditor-20042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Directors report as per section 134(3)-20122018

Form AOC-4-20122018_signed

List of share holders, debenture holders;-19122018

Form MGT-7-19122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018

Directors report as per section 134(3)-04052018

Optional Attachment-(1)-04052018

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04052018

Form AOC-4-04052018_signed

List of share holders, debenture holders;-02052018

Optional Attachment-(1)-02052018

Form MGT-7-02052018_signed

Directors report as per section 134(3)-14072017

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017

Form AOC-4-14072017_signed

Optional Attachment-(1)-13072017

List of share holders, debenture holders;-13072017

Form MGT-7-13072017_signed