Directors

Vijay Khurana

Director/Designated Partner
over 2 years ago

Rashmi Malhotra

Director/Designated Partner
over 2 years ago

Timo Troge

Director/Designated Partner
about 10 years ago

Thomas Tilgner

Director/Designated Partner
almost 13 years ago

Karl Heinz Troge

Beneficial Owner
almost 13 years ago

Documents

Form MSME FORM I-28122020

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

Form BEN - 2-10082019_signed

Declaration under section 90-10082019

Form MSME FORM I-28052019_signed

Form MGT-7-15012019_signed

Form AOC-4-15012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Form AOC-4-11122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Form INC-22-29092017_signed

Copies of the utility bills as mentioned above (not older than two months)-29092017

Copy of board resolution authorizing giving of notice-29092017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092017

Form AOC-4-01122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016

Directors report as per section 134(3)-30112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016

List of share holders, debenture holders;-24112016

Form MGT-7-24112016_signed

Form AOC-4-080116.OCT