Directors

Christian Jorg Franz Hefner

Director/Designated Partner
about 2 years ago

Srinivas Reddy Mallareddygari

Director/Designated Partner
over 2 years ago

Past Directors

James Robert Arnold

Director
about 14 years ago

William Bradford Weller

Additional Director
about 14 years ago

Documents

Directors report as per section 134(3)-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020

Form AOC-4-29122020_signed

Form AOC-4-08012020-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019

Directors report as per section 134(3)-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Form ADT-1-21122019_signed

Copy of resolution passed by the company-21122019

Copy of the intimation sent by company-21122019

Copy of written consent given by auditor-21122019

Form DPT-3-30062019

Form PAS-3-16052019_signed

Optional Attachment-(1)-16052019

Copy of Board or Shareholders? resolution-16052019

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.-16052019

Form PAS-3-29032019_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.-29032019

Copy of Board or Shareholders? resolution-29032019

List of share holders, debenture holders;-16012019

Form MGT-7-16012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012019

Directors report as per section 134(3)-12012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019

Form AOC-4-12012019_signed

Form ADT-1-10012019_signed

Copy of the intimation sent by company-10012019