Directors

Uday Sahgal

Director/Designated Partner
over 2 years ago

Schrade Ilona

Director/Designated Partner
about 8 years ago

Georg Karl Saacke

Director/Designated Partner
almost 19 years ago

Past Directors

Gerd Dieter Betzler

Director
almost 19 years ago

Baldev Singh

Director
almost 19 years ago

Documents

Form MGT-7-02112020_signed

List of share holders, debenture holders;-31102020

Form AOC-4-27102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020

List of share holders, debenture holders;-07122019

Form MGT-7-07122019_signed

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form ADT-1-06042019_signed

Copy of written consent given by auditor-06042019

Copy of resolution passed by the company-06042019

Optional Attachment-(1)-06042019

Copy of the intimation sent by company-06042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019

Declaration by first director-23032019

Evidence of cessation;-23032019

Form DIR-12-23032019_signed

Notice of resignation;-23032019

Optional Attachment-(1)-23032019

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Form AOC-4-10122017_signed

Form MGT-7-07122017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Letter of appointment;-20052017

Declaration by first director-20052017

Form DIR-11-20052017_signed

Company Information