Directors

Kapil Jagdish Tyagi

Director/Designated Partner
over 2 years ago

Florain Herth

Director/Designated Partner
almost 8 years ago

Vijay Rawal

Director
over 15 years ago

Past Directors

Jizhong Ma

Director
almost 15 years ago

Otto Duffner

Additional Director
almost 15 years ago

Documents

Form DPT-3-06012021_signed

Form DPT-3-07122020-signed

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019

Directors report as per section 134(3)-07122019

Form AOC-4-07122019_signed

Form GNL-2-15052019-signed

Optional Attachment-(1)-02052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Form AOC-4-30122018_signed

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Form DIR-12-31032018_signed

Form DIR-11-31032018_signed

Evidence of cessation;-31032018

Acknowledgement received from company-31032018

Notice of resignation filed with the company-31032018

Notice of resignation;-31032018

Proof of dispatch-31032018

Optional Attachment-(1)-13032018

Form DIR-12-13032018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018

Directors report as per section 134(3)-15012018

Form AOC-4-15012018_signed

Form MGT-7-01122017_signed

List of share holders, debenture holders;-27112017

Form PAS-3-09112017_signed

Company Information