Directors

Praveen Singhal

Director/Designated Partner
almost 2 years ago

Christoph Mueller

Director/Designated Partner
over 3 years ago

Past Directors

Juergen Max Kuske

Director
almost 12 years ago

Hans Otto Buehler

Additional Director
about 13 years ago

Kavita Negi

Director
over 13 years ago

Documents

Form PAS-3-28012020_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.-28012020

Copy of Board or Shareholders? resolution-28012020

Form AOC-4-17112019_signed

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Form BEN - 2-04112019_signed

Declaration under section 90-04112019

Optional Attachment-(1)-04112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form SH-7-23102019-signed

Copy of the resolution for alteration of capital;-21102019

Optional Attachment-(1)-21102019

Altered memorandum of assciation;-21102019

Copy of the resolution for alteration of capital;-09102019

Altered memorandum of assciation;-09102019

Optional Attachment-(1)-09102019

Form INC-28-24042019-signed

Form AOC-5-01032019-signed

Optional Attachment-(1)-22022019

Optional Attachment-(2)-22022019

Copy of court order or NCLT or CLB or order by any other competent authority.-22022019

Copy of board resolution-31012019

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Form AOC-4-18102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Directors report as per section 134(3)-17102018

Company Information