Directors

Rajesh Nath

Director/Designated Partner
over 2 years ago

Sven Laux

Director
almost 14 years ago

Past Directors

Holger Breiderhoff

Additional Director
over 12 years ago

Documents

Form DPT-3-09072020-signed

Form AOC-4-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

List of share holders, debenture holders;-27112019

Form MGT-7-27112019_signed

Form ADT-1-28102019_signed

Copy of resolution passed by the company-28102019

Optional Attachment-(2)-28102019

Optional Attachment-(1)-28102019

Copy of written consent given by auditor-28102019

Copy of the intimation sent by company-28102019

Form AOC-5-25032019-signed

Copy of board resolution-22032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Directors report as per section 134(3)-27122018

List of share holders, debenture holders;-27122018

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

Form AOC-4-03122017_signed

Directors report as per section 134(3)-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Optional Attachment-(2)-29112017

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

Optional Attachment-(1)-29112017

Form MGT-14-28112017-signed

Altered memorandum of association-24112017