Directors

Nilesh Pramod Mehta

Director
over 2 years ago

Frank Robert Ulbrich

Director
over 7 years ago

Past Directors

Andre Welle

Director
over 9 years ago

Andre Laurenz Helmut Kellinghaus

Director
about 11 years ago

Documents

Form DPT-3-17122020-signed

Form AOC-4-17112019_signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Directors report as per section 134(3)-23102019

Copy of the intimation sent by company-14102019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-30062019

Form DIR-12-28062019_signed

Evidence of cessation;-15062019

Notice of resignation;-15062019

Form DIR-12-11122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018

List of share holders, debenture holders;-01122018

Form MGT-7-01122018_signed

Form AOC-4-30102018_signed

Directors report as per section 134(3)-28102018

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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017

Directors report as per section 134(3)-08122017

Form AOC-4-08122017_signed

List of share holders, debenture holders;-02122017

Form MGT-7-02122017

List of share holders, debenture holders;-29112016

Form MGT-7-29112016

Form AOC-4-29112016_signed