Directors

Jaideep Mohan Redkar

Director
over 12 years ago

Aili Liu

Director
almost 13 years ago

Peter Michael Rosenberger

Director
over 19 years ago

Hans Georg Rosenberger

Director
over 19 years ago

Documents

Form MSME FORM I-19122020_signed

Form MSME FORM I-01062020_signed

Form PAS-3-13012020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012020

Copy of Board or Shareholders? resolution-10012020

Form MGT-7-30122019_signed

Copy of MGT-8-27122019

List of share holders, debenture holders;-27122019

Form AOC-4(XBRL)-16122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019

Form ADT-1-05112019_signed

Copy of written consent given by auditor-05112019

Copy of resolution passed by the company-05112019

Form MSME FORM I-31102019_signed

Form PAS-3-17072019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11072019

Copy of Board or Shareholders? resolution-11072019

Form MSME FORM I-29052019_signed

Form SH-7-24042019-signed

Form ADT-1-16042019_signed

Copy of the resolution for alteration of capital;-16042019

Altered memorandum of assciation;-16042019

Copy of the intimation sent by company-15042019

Copy of written consent given by auditor-15042019

Copy of resolution passed by the company-15042019

Optional Attachment-(1)-15042019

Form MGT-7-01022019_signed

Form AOC-4(XBRL)-01022019_signed

Copy of MGT-8-31012019