Directors

Shailendra Kumar Agarwal

Director/Designated Partner
over 2 years ago

Sandhya Aggarwal

Director/Designated Partner
almost 3 years ago

Gerald Jochen Zimmermann

Director/Designated Partner
over 13 years ago

Jochen Mielich

Director/Designated Partner
over 13 years ago

Documents

Form AOC-4-21122020_signed

Form MGT-7-21122020_signed

List of share holders, debenture holders;-17122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020

Directors report as per section 134(3)-17122020

Form AOC-4-17112019_signed

Form MGT-7-16112019_signed

List of share holders, debenture holders;-18102019

Directors report as per section 134(3)-18102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form ADT-1-16102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form AOC-4-09102018_signed

Form MGT-7-09102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018

Directors report as per section 134(3)-08102018

List of share holders, debenture holders;-08102018

Optional Attachment-(1)-08102018

Form MGT-7-07112017_signed

Form AOC-4-07112017_signed

Directors report as per section 134(3)-31102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017

List of share holders, debenture holders;-31102017