Directors

Matthias Koch

Director/Designated Partner
about 7 years ago

Andreas Hartleif

Director/Designated Partner
over 22 years ago

Past Directors

Bhagwat Radhakrishna Sahu

Additional Director
over 7 years ago

Rajesh Chawla

Director
over 16 years ago

Reinhard Hermann Josef Schuttelhofer

Director
over 17 years ago

Documents

Form MGT-14-17122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020

Optional Attachment-(1)-07122020

Copy of MGT-8-07122020

List of share holders, debenture holders;-07122020

Form MGT-7-07122020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020

Form AOC-4(XBRL)-30112020_signed

Form INC-22-09112020_signed

Copies of the utility bills as mentioned above (not older than two months)-09112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112020

Copy of board resolution authorizing giving of notice-09112020

Optional Attachment-(1)-09112020

Form MGT-14-04112020_signed

Optional Attachment-(1)-04112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020

Form MGT-14-14092020_signed

Optional Attachment-(2)-11092020

Optional Attachment-(1)-11092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020

Form MGT-14-11082020_signed

Optional Attachment-(1)-10082020

Optional Attachment-(2)-10082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020

Evidence of cessation;-11062020

Form DIR-12-11062020_signed

Optional Attachment-(1)-11062020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Copy of MGT-8-31122019

Company Information