Directors

Sanjeev Bhardwaj

Manager/Secretary
about 7 years ago

Erwin Jankovits

Director/Designated Partner
about 7 years ago

Past Directors

Shyam Sunder Chetlapalli

Additional Director
almost 8 years ago

Saurabh Ghosh

Additional Director
over 10 years ago

Michael Andreas Oberhummer

Additional Director
about 12 years ago

Christian Viehweger

Additional Director
about 12 years ago

Manoj Sudhakar Joglekar

Director
over 14 years ago

Peter Deubet

Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

List of share holders, debenture holders;-25112019

Optional Attachment-(1)-25112019

Directors report as per section 134(3)-25112019

Form MGT-7-25112019_signed

Form AOC-4-25112019_signed

Form GNL-2-17122018-signed

List of share holders, debenture holders;-15122018

Directors report as per section 134(3)-15122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Form MGT-7-15122018_signed

Form AOC-4-15122018_signed

Optional Attachment-(1)-04122018

Form ADT-1-28092018_signed

Copy of the intimation sent by company-28092018

Copy of resolution passed by the company-28092018

Copy of written consent given by auditor-28092018

Form ADT-3-21092018-signed

Resignation letter-21092018

Form DIR-12-14092018_signed

Evidence of cessation;-23032018

Form DIR-12-23032018_signed

Notice of resignation;-23032018

Form DIR-12-12032018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018

Optional Attachment-(1)-12032018

Declaration by first director-12032018

Proof of dispatch-13022018

Notice of resignation filed with the company-13022018

Acknowledgement received from company-13022018

Company Information