Directors

Timo Vihtori Huikuri

Director/Designated Partner
over 1 year ago

Klaus Dieter Gerhard Holbe

Whole Time Director
over 13 years ago

Past Directors

Walter Ludwig Bauer

Managing Director
over 13 years ago

Abhijit Prakash Pimpley

Director
about 14 years ago

Shashank Shyamsunder Manerikar

Director
about 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020

Form DIR-12-02112020_signed

Optional Attachment-(1)-02112020

Form DIR-11-11052020_signed

Notice of resignation filed with the company-09052020

Optional Attachment-(1)-09052020

Optional Attachment-(2)-09052020

Proof of dispatch-09052020

Proof of dispatch-13032020

Form DIR-11-13032020_signed

Notice of resignation filed with the company-13032020

Form MGT-7-21022020_signed

Form AOC-4-21022020_signed

Optional Attachment-(1)-20022020

List of share holders, debenture holders;-20022020

Optional Attachment-(2)-20022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020

Directors report as per section 134(3)-17022020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17022020

Optional Attachment-(2)-17022020

Form DPT-3-15072019

Form MSME FORM I-07062019_signed

Form AOC-4-04012019_signed

Form MGT-7-04012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Optional Attachment-(1)-22112017

Company Information