Directors

Tejinder Singh

Director/Designated Partner
over 2 years ago

Alexei Iltchenko

Director/Designated Partner
about 19 years ago

Ingeborg Hochmair

Beneficial Owner
about 19 years ago

Documents

Form AOC-4-04042021_signed

Copy of MGT-8-28102020

List of share holders, debenture holders;-28102020

Form MGT-7-28102020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020

Details of other Entity(s)-27102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020

Directors report as per section 134(3)-27102020

Company CSR policy as per section 135(4)-27102020

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

List of share holders, debenture holders;-06112019

Optional Attachment-(1)-29102019

Company CSR policy as per section 135(4)-29102019

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Details of other Entity(s)-29102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-07102019

Copy of the intimation sent by company-07102019

Copy of written consent given by auditor-07102019

Form BEN - 2-11092019_signed

Declaration under section 90-07092019

Form ADT-1-25042019_signed

Copy of written consent given by auditor-25042019

Copy of resolution passed by the company-25042019

Copy of MGT-8-18102018

List of share holders, debenture holders;-18102018

Form MGT-7-18102018_signed

Company Information

Directors

Tejinder Singh

Alexei Iltchenko

Ingeborg Hochmair

Documents