Directors

Ingrid Marianne Hunger

Director
about 19 years ago

Past Directors

Ramal Bhattacharya

Additional Director
almost 7 years ago

Milan Kumar Sen

Director
over 11 years ago

Bernd Udo Meissner

Additional Director
almost 14 years ago

Daniela Regina Hepp

Additional Director
over 15 years ago

Documents

Form AOC-4(XBRL)-03042021_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020

Form ADT-1-19122020_signed

Copy of resolution passed by the company-18122020

Copy of written consent given by auditor-18122020

List of share holders, debenture holders;-21082019

Form MGT-7-21082019_signed

Form AOC-4(XBRL)-08082019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082019

Form SH-9-10072019-signed

Form ADT-1-08072019_signed

Copy of resolution passed by the company-08072019

Copy of written consent given by auditor-08072019

Copy of board resolution-25062019

Auditor's report-25062019

Affidavit as per rule 65(3)-25062019

Statement of assets and liabilities-25062019

Form SH-8-27042019-signed

Form PAS-3-04042019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042019

Copy of the board resolution-04042019

Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-04042019

Details of the promoters of the company-04042019

Audited financial statements of last three years-04042019

Copy of Board or Shareholders? resolution-04042019

Optional Attachment-(1)-04042019

Details of the auditor, legal advisors,bankers and trustees(if any);-04042019

Declaration by auditor(s)-04042019

Copy of Board or Shareholders? resolution-03042019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042019

Company Information