Directors

Sabrina Schoeder

Managing Director
almost 2 years ago

Sven Arn

Director
almost 18 years ago

Past Directors

Khozeim Samoon Bhatri

Director
about 18 years ago

Peter Deubet

Director
about 18 years ago

Documents

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

List of share holders, debenture holders;-05112019

Form ADT-1-04112019_signed

Copy of the intimation sent by company-04112019

Copy of resolution passed by the company-04112019

Copy of written consent given by auditor-04112019

Form ADT-1-15102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

List of share holders, debenture holders;-15102018

Form AOC-4-15102018_signed

Form MGT-7-15102018_signed

Copy of resolution passed by the company-13102018

Copy of the intimation sent by company-13102018

Copy of written consent given by auditor-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017

List of share holders, debenture holders;-08112017

Form AOC-4-08112017_signed

Form MGT-7-08112017_signed

Form AOC-4-08112016-signed

List of share holders, debenture holders;-29102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016

Form MGT-7-29102016_signed

Form PAS-3-07042016

Optional Attachment-(2)-07042016

Copy of Board or Shareholders? resolution-07042016

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07042016

Optional Attachment-(1)-07042016

Form AOC-4-021115.OCT