Directors

Sudeep Sangameswaran

Director
about 2 years ago

Marco Schmidt

Director/Designated Partner
about 4 years ago

Past Directors

Stephan Bocken Michel

Director
about 12 years ago

Documents

Form DPT-3-09112020-signed

Form MSME FORM I-31102020_signed

Form MSME FORM I-01062020_signed

Form MGT-7-21112019_signed

Form AOC-4-21112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019

List of share holders, debenture holders;-20112019

Directors report as per section 134(3)-20112019

Form MSME FORM I-17112019_signed

Form DPT-3-11112019-signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Form MSME FORM I-09062019_signed

Form ADT-1-25042019_signed

Copy of resolution passed by the company-25042019

Copy of written consent given by auditor-25042019

Optional Attachment-(1)-25042019

Optional Attachment-(2)-25042019

Form AOC-4-12012019_signed

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Directors report as per section 134(3)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form MGT-7-03122017_signed

Form AOC-4-03122017_signed