Directors

Nitin Jain

Director
almost 5 years ago

Volker Nesenhoner

Director
almost 14 years ago

Susanne Karin Weimar

Director
over 14 years ago

Past Directors

Rajeev Raghavendra Vaidya

Director
over 10 years ago

Documents

Directors report as per section 134(3)-18092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020

List of share holders, debenture holders;-18092020

Form MGT-7-18092020_signed

Form AOC-4-18092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042020

Form DIR-12-22042020_signed

Optional Attachment-(1)-22042020

Directors report as per section 134(3)-30092019

List of share holders, debenture holders;-30092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019

Form MGT-7-30092019_signed

Form AOC-4-30092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Directors report as per section 134(3)-09102018

Optional Attachment-(2)-09102018

List of share holders, debenture holders;-09102018

Optional Attachment-(1)-09102018

Form AOC-4-09102018_signed

Form MGT-7-09102018_signed

Form INC-22-08062018_signed

Copies of the utility bills as mentioned above (not older than two months)-07062018

Optional Attachment-(2)-07062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062018

Optional Attachment-(1)-07062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017

List of share holders, debenture holders;-18082017

Directors report as per section 134(3)-18082017

Form MGT-7-18082017_signed