Directors

Johannes Hunschofsky

Director
over 11 years ago

Past Directors

Shripal Kumarpal Shah

Additional Director
over 8 years ago

Oliver Gratzel

Additional Director
almost 11 years ago

Thomas Georg Englmann

Director
over 11 years ago

Sanjai Prabhakar Kulkarni

Managing Director
over 11 years ago

Documents

Form INC-28-15012018-signed

Optional Attachment-(3)-10012018

Optional Attachment-(4)-10012018

Optional Attachment-(2)-10012018

Optional Attachment-(1)-10012018

Directors report as per section 134(3)-10012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018

List of share holders, debenture holders;-10012018

Copy of court order or NCLT or CLB or order by any other competent authority.-10012018

Form MGT-7-10012018_signed

Form AOC-4-10012018_signed

Form MGT-6-28042017_signed

-28042017

Directors report as per section 134(3)-27022017

List of share holders, debenture holders;-27022017

Optional Attachment-(1)-27022017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017

Form AOC-4-27022017_signed

Form MGT-7-27022017_signed

Form ADT-1-15022017_signed

Copy of resolution passed by the company-15022017

Copy of written consent given by auditor-15022017

Copy of the intimation sent by company-15022017

Acknowledgement received from company-19082016

Form DIR-11-19082016_signed

Form DIR-12-19082016_signed

Notice of resignation filed with the company-19082016

Notice of resignation;-19082016

Proof of dispatch-19082016

Company Information