Directors

Sunil Ramchandra Hasabnis

Managing Director
almost 2 years ago

Oliver Vietze

Director
almost 12 years ago

Past Directors

Severino Luigi Bruno

Director
over 17 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019

Directors report as per section 134(3)-07122019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019

Form AOC-4-07122019_signed

Form AOC-4-20112019_signed

Form MGT-7-19112019_signed

Directors report as per section 134(3)-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Copy of MGT-8-14112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019

List of share holders, debenture holders;-14112019

Form DPT-3-17052019-signed

List of depositors-05042019

Copy of MGT-8-19102018

List of share holders, debenture holders;-19102018

Form MGT-7-19102018_signed

Directors report as per section 134(3)-11102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018

Form AOC-4-11102018_signed

Form AOC-4-21112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017

Directors report as per section 134(3)-20112017

Form ADT-1-18102017_signed

Copy of resolution passed by the company-18102017

Copy of the intimation sent by company-18102017

Copy of written consent given by auditor-18102017