Directors

Igor Turuk

Director/Designated Partner
over 15 years ago

Sridhar Krishnamurthy .

Additional Director
over 18 years ago

Nedzad Sokoljak

Director/Designated Partner
over 20 years ago

Vibor Mulic

Director/Designated Partner
over 20 years ago

Past Directors

Helmut Franz Hohl

Managing Director
almost 20 years ago

Documents

Form MGT-7-14012019_signed

List of share holders, debenture holders;-29122018

List of share holders, debenture holders;-12042018

Form MGT-7-12042018_signed

List of share holders, debenture holders;-07042018

Form MGT-7-07042018_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160606

Form AOC-4-18052016-signed

List of share holders, debenture holders;-11052016

Directors report as per section 134(3)-11052016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052016

Form MGT-7-11052016_signed

Altered articles of association-11042016

Altered memorandum of association-11042016

Optional Attachment-(1)-11042016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042016

Form ADT-1-040316.OCT

Copy of Board Resolution-170216.PDF

FormSchV-230215 for the FY ending on-310314.OCT

Form23AC-230215 for the FY ending on-310314.OCT

Additional attachment to Form 23AC-230215 for the FY ending on-310314.OCT

FormSchV-240914 for the FY ending on-310313.OCT

Form23AC-200914 for the FY ending on-310313.OCT

Additional attachment to Form 23AC-200914 for the FY ending on-310313.OCT

Form 32-060613.OCT

Evidence of cessation-060613.PDF

FormSchV-090313 for the FY ending on-310312.OCT

Additional attachment to Form 23AC-090313 for the FY ending on-310312.OCT

Form23AC-090313 for the FY ending on-310312.OCT

Form 23B for period 010412 to 310313-061212.OCT

Company Information