Directors

Sasi Kumar Pillay

Director
almost 3 years ago

Alexander Louis Koch

Director
over 5 years ago

Past Directors

Claus Karl Heinz Weyhofen

Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020

Evidence of cessation;-10072020

Form DIR-12-10072020_signed

Notice of resignation;-10072020

Form DPT-3-04052020-signed

Form DPT-3-15112019-signed

Optional Attachment-(1)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Optional Attachment-(2)-28102019

Directors report as per section 134(3)-28102019

List of share holders, debenture holders;-28102019

Form MGT-7-28102019_signed

Form AOC-4-28102019_signed

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form INC-22-22012019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012019

Optional Attachment-(1)-22012019

Copies of the utility bills as mentioned above (not older than two months)-22012019

Directors report as per section 134(3)-27092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018

Optional Attachment-(1)-27092018

List of share holders, debenture holders;-27092018

Form AOC-4-27092018_signed

Form MGT-7-27092018_signed

Optional Attachment-(1)-03112017

List of share holders, debenture holders;-03112017