Directors

Trilok Singh

Director/Designated Partner
over 2 years ago

Marcus Volker Heinrich Kind

Director/Designated Partner
over 4 years ago

Christopher Mennekes

Director
about 14 years ago

Past Directors

Ramachandran Vinod Kumar

Managing Director
about 9 years ago

Tamer Kayan

Director
about 14 years ago

Documents

Form DPT-3-01122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020

Approval letter of extension of financial year or AGM-30112020

List of share holders, debenture holders;-30112020

Approval letter for extension of AGM;-30112020

Optional Attachment-(1)-30112020

Directors report as per section 134(3)-30112020

Form AOC-4-30112020_signed

Form MGT-7-30112020_signed

Form DPT-3-19112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Directors report as per section 134(3)-04112019

List of share holders, debenture holders;-04112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019

Form AOC-4-04112019_signed

Form MGT-7-04112019_signed

Form DPT-3-30102019-signed

Form ADT-1-17102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form BEN - 2-01082019_signed

Declaration under section 90-27072019

List of share holders, debenture holders;-13122018

Directors report as per section 134(3)-13122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

Form AOC-4-13122018_signed

Form MGT-7-13122018_signed

Form AOC-4-10122017_signed

Form MGT-7-01122017_signed

Company Information