Past Directors

Sivakumar Viswanathan Cranconore

Additional Director
about 9 years ago

Ernst Fritzemeier

Additional Director
over 13 years ago

Fabian Maurer

Additional Director
over 13 years ago

Kavita Negi

Director
over 13 years ago

Documents

Form AOC-4-29122020_signed

Optional Attachment-(1)-24122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020

Directors report as per section 134(3)-24122020

List of share holders, debenture holders;-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Form MGT-7-24122020_signed

List of share holders, debenture holders;-17122019

Optional Attachment-(1)-17122019

Directors report as per section 134(3)-17122019

Optional Attachment-(2)-17122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019

Form MGT-7-17122019_signed

Form AOC-4-17122019_signed

Form MSME FORM I-08062019_signed

Form MSME FORM I-28052019_signed

Form ADT-1-29032019_signed

Copy of written consent given by auditor-29032019

Copy of the intimation sent by company-29032019

Copy of resolution passed by the company-29032019

Optional Attachment-(1)-28122018

List of share holders, debenture holders;-28122018

Form MGT-7-28122018_signed

Form AOC-4-28102018_signed

Optional Attachment-(1)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018