Directors

Rajnish Ramesh Tiwari

Director
over 2 years ago

Past Directors

Tobias Koenig

Director
almost 8 years ago

Juergen Osmers

Director
about 14 years ago

Rajesh Pappu Vazhappillil

Director
about 14 years ago

Documents

Form DPT-3-10112020-signed

Auditor?s certificate-23092020

Form MR-1-20022020_signed

Form MGT-14-20022020_signed

Copy of shareholders resolution-20022020

Optional Attachment-(2)-20022020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -20022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020

Optional Attachment-(1)-20022020

List of share holders, debenture holders;-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Directors report as per section 134(3)-22112019

Form AOC-4-22112019_signed

Form MGT-7-22112019_signed

Form MSME FORM I-30102019_signed

Form DPT-3-26062019

Form MSME FORM I-08062019_signed

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180505

Form MGT-14-12042018-signed

Altered memorandum of association-07042018

Altered articles of association-07042018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042018

Optional Attachment-(2)-13032018