Directors

Sandeep Subhash Neve

Director/Designated Partner
over 2 years ago

Holger Freyaldenhoven

Director/Designated Partner
about 8 years ago

Past Directors

Andreas Henry Wiggenhagen

Director
about 15 years ago

Heinz Jurgen Maria Krahn

Director
about 15 years ago

Shamit Tridash Majmudar

Director
over 25 years ago

Documents

Form AOC-4-01042021_signed

Form MGT-14-08022021-signed

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

Altered articles of association-08012021

Form MGT-7-04012021_signed

Altered articles of association-31122020

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

List of share holders, debenture holders;-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020

Directors report as per section 134(3)-31122020

Optional Attachment-(1)-31122020

Form DPT-3-26112020_signed

Optional Attachment-(2)-26112020

Optional Attachment-(1)-26112020

Form MSME FORM I-04102020_signed

Form MGT-7-16112019_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 - 2-24102019

Directors report as per section 134(3)-24102019

List of share holders, debenture holders;-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Auditor?s certificate-30062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018

Directors report as per section 134(3)-01112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Form AOC-4-01112018_signed

Form MGT-7-01112018_signed

Company Information