Directors

Keshav Khurana

Director/Designated Partner
over 2 years ago

Frank Michael Wohlhaupter

Director/Designated Partner
over 14 years ago

Past Directors

Michael Willibald Graf

Director
over 14 years ago

Rolf Emil Wohlhaupter Hermann

Director
over 14 years ago

Documents

Form MGT-7-04042021_signed

Form DPT-3-16032021-signed

Form AOC-4-21112020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020

Optional Attachment-(1)-20112020

Directors report as per section 134(3)-20112020

List of share holders, debenture holders;-20112020

Form ADT-1-24112019_signed

Form MGT-7-19112019_signed

Form AOC-4-19112019_signed

List of share holders, debenture holders;-18112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019

Directors report as per section 134(3)-18112019

Optional Attachment-(2)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-27062019

Form INC-22-25032019_signed

Optional Attachment-(1)-19032019

Copies of the utility bills as mentioned above (not older than two months)-19032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019

Copy of board resolution authorizing giving of notice-19032019

List of share holders, debenture holders;-08102018

Form MGT-7-08102018_signed

Optional Attachment-(1)-05102018

Directors report as per section 134(3)-05102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018