Directors

Damodaran Gopi

Managing Director
over 2 years ago

Past Directors

Gianluigi Fe

Director
about 6 years ago

Kavitha Gopi

Additional Director
over 7 years ago

Manfred Heim

Director
over 13 years ago

Johannes Wilhelm Wienands

Director
over 13 years ago

Documents

Form MGT-14-20022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020

Form DIR-12-17112019_signed

List of share holders, debenture holders;-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Directors report as per section 134(3)-12112019

Form MGT-7-12112019_signed

Form AOC-4-12112019_signed

Form MSME FORM I-29102019_signed

Optional Attachment-(1)-29102019

Form ADT-1-15102019_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

Optional Attachment-(1)-11062019

Form DIR-12-11062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019

Form MSME FORM I-09062019_signed

Form MSME FORM I-08062019_signed

Form INC-22-22032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019

Copy of board resolution authorizing giving of notice-22032019

Copies of the utility bills as mentioned above (not older than two months)-22032019

Evidence of cessation;-22032019

Form DIR-12-22032019_signed

Notice of resignation;-22032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019

Directors report as per section 134(3)-29012019

Form DIR-12-29012019_signed

Optional Attachment-(1)-29012019

Company Information