Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Form AOC-4-03122019_signed

Form INC-22-11112019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112019

Copies of the utility bills as mentioned above (not older than two months)-06112019

Copy of board resolution authorizing giving of notice-06112019

Form DIR-12-23102019_signed

Form BEN - 2-25072019_signed

Declaration under section 90-18072019

Form MGT-7-05122018_signed

List of share holders, debenture holders;-28112018

Declaration by first director-05112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018

Form DIR-12-05112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018

Directors report as per section 134(3)-19102018

Form DIR-12-19102018_signed

Form AOC-4-19102018_signed

Optional Attachment-(1)-15102018

Form DIR-12-01102018_signed

Notice of resignation;-23082018

Evidence of cessation;-23082018

Form MGT-7-24052018_signed

Company Information

Directors

Umur Ahmet Duymaz

Karsten Michael Tiemeyer

Past Directors

Sajil Stanly Meledath

Damodar Pujari

Bernd Ludwig Hillbrands

Documents