Directors

Surendra Rakhecha

Director
over 1 year ago

Hanno Baumann

Director
almost 15 years ago

Past Directors

Christoph Buttemeyer

Director
over 10 years ago

Kartikey Mishra

Director
over 10 years ago

Documents

Form BEN - 2-05032020_signed

Declaration under section 90-05032020

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Directors report as per section 134(3)-18122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019

Optional Attachment-(1)-18122019

Form AOC-4-18122019_signed

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018

Optional Attachment-(1)-30112018

Directors report as per section 134(3)-30112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Form AOC-4-30112018_signed

Form MGT-7-01122017_signed

List of share holders, debenture holders;-27112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Directors report as per section 134(3)-25112017

Form AOC-4-25112017_signed

Optional Attachment-(1)-14122016

Directors report as per section 134(3)-14122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016

List of share holders, debenture holders;-14122016

Form MGT-7-14122016_signed

Form AOC-4-14122016_signed

Copy of resolution passed by the company-08112016

Copy of written consent given by auditor-08112016