Past Directors

Satpinder Singh Kundlas

Additional Director
almost 5 years ago

Sharad Gururaj Kalghatgi

Director
over 7 years ago

Anand Kumar Lakkaraj

Additional Director
about 8 years ago

Barkha Bordia .

Additional Director
about 10 years ago

Dharm Rakshit

Additional Director
about 11 years ago

Kapil Ahuja

Additional Director
about 11 years ago

Thomas Stefan Golda

Director
over 12 years ago

Volker Spitz

Director
over 12 years ago

Documents

Form AOC-4-17022021_signed

Form AOC-4-13022021_signed

Form MGT-7-25102020_signed

List of share holders, debenture holders;-23102020

Directors report as per section 134(3)-06102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020

Form MGT-14-05102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020

Form DIR-12-05102020_signed

Optional Attachment-(1)-05102020

Evidence of cessation;-12032020

Form DIR-12-12032020_signed

Notice of resignation;-12032020

Optional Attachment-(2)-19022020

Optional Attachment-(1)-19022020

Form DIR-12-19022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020

Declaration by first director-19022020

List of share holders, debenture holders;-15112019

Form MGT-7-15112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Form AOC-4-23102019_signed

Form ADT-1-04102019_signed

Copy of resolution passed by the company-04102019

Copy of the intimation sent by company-04102019

Copy of written consent given by auditor-04102019

Form ADT-1-14082019_signed

Copy of resolution passed by the company-14082019

Copy of written consent given by auditor-14082019

Company Information