Directors

Sanjay Vasharambhai Domadiya

Director/Designated Partner
about 4 years ago

Andrea Monika Worrlein

Director
about 11 years ago

Bernhard Rodler

Director
about 11 years ago

Past Directors

Shantanu Kumar Sharma

Director
about 10 years ago

Documents

Form DPT-3-06112020-signed

Form DPT-3-21112019-signed

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Directors report as per section 134(3)-25102019

List of share holders, debenture holders;-25102019

Form DPT-3-06062019-signed

Form ADT-1-13052019_signed

Copy of the intimation sent by company-13052019

Copy of written consent given by auditor-13052019

Copy of resolution passed by the company-13052019

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Directors report as per section 134(3)-28102018

List of share holders, debenture holders;-28102018

Optional Attachment-(1)-28102018

Form AOC-4-28102018_signed

Form MGT-7-28102018_signed

Form AOC-4-25112017_signed

List of share holders, debenture holders;-24112017

Directors report as per section 134(3)-24112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Form MGT-7-24112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016

Form AOC-4-18112016_signed

Form MGT-7-18112016_signed