Directors

Shiv Kumar

Director/Designated Partner
over 1 year ago

Sven Ole Ammer

Director/Designated Partner
about 4 years ago

Michael Wolfgang Bollhoff

Director/Designated Partner
about 18 years ago

Vijay Rawal

Director
about 18 years ago

Past Directors

Vandana Kaushik

Company Secretary
about 9 years ago

Jagdish Keswani

Managing Director
almost 17 years ago

Carsten Loffler

Director
about 18 years ago

Documents

List of share holders, debenture holders;-16122019

Form DIR-12-16122019_signed

Form MGT-7-16122019_signed

Form AOC-5-13122019-signed

Optional Attachment-(1)-13122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019

Form AOC-4(XBRL)-08122019_signed

Form ADT-1-02122019_signed

Copy of written consent given by auditor-29112019

Optional Attachment-(1)-29112019

Copy of the intimation sent by company-29112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019

Copy of resolution passed by the company-29112019

Copy of board resolution-13112019

Form MSME FORM I-31102019_signed

Form DIR-12-03102019_signed

Evidence of cessation;-30092019

Form DPT-3-02072019

Form DIR-12-21062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Optional Attachment-(1)-14062019

Form MSME FORM I-08062019_signed

Form DIR-12-20042019_signed

Evidence of cessation;-19042019

Form AOC-4(XBRL)-23122018_signed

Form MGT-7-23122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018

Optional Attachment-(1)-22122018

List of share holders, debenture holders;-22122018

Form MGT-7-22112017_signed

Company Information