Directors

Klaas Unteutsch

Director/Designated Partner
about 4 years ago

Venkatesh Sankaranarayanan Aiyer

Director
over 15 years ago

Past Directors

Norbert Volkmann

Director
about 12 years ago

Mottini Matteo

Director
over 15 years ago

Documents

Form MGT-7-24122020_signed

Optional Attachment-(1)-23122020

Approval letter for extension of AGM;-23122020

List of share holders, debenture holders;-23122020

Form AOC-4-26112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020

Approval letter of extension of financial year or AGM-25112020

Directors report as per section 134(3)-25112020

Form DPT-3-20112019-signed

List of share holders, debenture holders;-16112019

Form AOC-4-16112019_signed

Form MGT-7-16112019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form DPT-3-27062019

Auditor?s certificate-27062019

Directors report as per section 134(3)-25102018

List of share holders, debenture holders;-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

Form MGT-7-25102018_signed

Form PAS-3-20122017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20122017

Copy of Board or Shareholders? resolution-20122017

Form SH-7-28112017-signed

Copy of the resolution for alteration of capital;-24112017

Altered memorandum of assciation;-24112017

List of share holders, debenture holders;-10102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017

Form MGT-7-10102017_signed