Directors

Philipp Werner Bartels

Director
almost 11 years ago

Venugopal Manjappa Suvarna

Director
over 12 years ago

Past Directors

Ajay Anoop Popat

Alternate Director
over 12 years ago

Documents

Form GNL-2-21022019-signed

Form MGT-14-12022019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019

Optional Attachment-(1)-06022019

Optional Attachment-(2)-06022019

Optional Attachment-(3)-06022019

Optional Attachment-(1)-26122018

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Form ADT-1-16102018_signed

Copy of resolution passed by the company-15102018

Copy of the intimation sent by company-15102018

Copy of written consent given by auditor-15102018

List of share holders, debenture holders;-11122017

Form MGT-7-11122017_signed

Form AOC-4-06122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Directors report as per section 134(3)-29112017

Form ADT-1-12102017_signed

Copy of written consent given by auditor-12102017

Copy of resolution passed by the company-12102017

Copy of the intimation sent by company-12102017

Form MGT-7-01122016_signed

List of share holders, debenture holders;-30112016

Directors report as per section 134(3)-29112016