Directors

Ashok Gupta

Director/Designated Partner
over 1 year ago

Jayant Goel

Director
over 10 years ago

Past Directors

Prashasti Rastogi

Director
over 9 years ago

Karlheinz Juergen Boos

Additional Director
over 10 years ago

Claudia Kaiser

Additional Director
over 10 years ago

Documents

Form DIR-12-28122020_signed

Form MGT-7-28122020_signed

Form AOC-4-28122020_signed

Optional Attachment-(1)-26122020

List of share holders, debenture holders;-24122020

Directors report as per section 134(3)-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Optional Attachment-(2)-24122020

Optional Attachment-(1)-24122020

Form DPT-3-22122020-signed

Form DPT-3-17092020-signed

Notice of resignation;-19022020

Form DIR-12-19022020_signed

Evidence of cessation;-19022020

Optional Attachment-(1)-22012020

Interest in other entities;-22012020

Form DIR-12-22012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020

Form ADT-1-22102019_signed

Form MGT-7-17102019_signed

Directors report as per section 134(3)-16102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

List of share holders, debenture holders;-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form AOC-4-16102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Copy of resolution passed by the company-13092019

Company Information