Directors

Uros Rutar

Director/Designated Partner
12 months ago

Jakob Ruemmler

Director/Designated Partner
over 1 year ago

Milind Gajanan Mhaiskar

Director/Designated Partner
over 1 year ago

Krishnaswamy Gounder Ramasamy

Director/Designated Partner
almost 2 years ago

Milind Mukund Godbole

Director/Designated Partner
almost 2 years ago

Past Directors

Rituraj Singh Kalra

Additional Director
over 6 years ago

Edvin Sever

Director
over 10 years ago

Bojan Konic

Director
over 10 years ago

. Govindarajan

Managing Director
about 11 years ago

Vekoslav Jeric

Additional Director
over 11 years ago

Krishnasamy Ravi

Director
over 11 years ago

Documents

Form AOC-4(XBRL)-24122020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020

Optional Attachment-(1)-23122020

Form MSME FORM I-03122020_signed

Optional Attachment-(1)-27112020

Copy of MGT-8-27112020

Optional Attachment-(2)-27112020

List of share holders, debenture holders;-27112020

Form MGT-7-27112020_signed

Form MGT-14-19102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020

Optional Attachment-(1)-19102020

Form MSME FORM I-08102020

Form INC-22-07102020_signed

Copies of the utility bills as mentioned above (not older than two months)-07102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102020

Optional Attachment-(1)-07102020

Copy of board resolution authorizing giving of notice-07102020

Form MGT-14-01102020_signed

Form MGT-14-11092020_signed

Optional Attachment-(2)-11092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020

Optional Attachment-(1)-11092020

Altered memorandum of association-11092020

Form PAS-3-13052020_signed

Optional Attachment-(1)-13052020

Copy of Board or Shareholders? resolution-13052020

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.-13052020

Form DPT-3-11042020-signed

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.-23012020

Company Information