Directors

Abby Kanianthra Joseph

Director/Designated Partner
almost 2 years ago

Past Directors

Thomas Platzer

Additional Director
over 13 years ago

Martin Fuhrmann

Director
over 16 years ago

Documents

Form MSME FORM I-04042021_signed

Form MGT-7-08122020_signed

Form AOC-4-08122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020

Copy of MGT-8-07122020

Approval letter of extension of financial year or AGM-07122020

Approval letter for extension of AGM;-07122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020

List of share holders, debenture holders;-07122020

Directors report as per section 134(3)-07122020

Optional Attachment-(1)-07122020

Form DPT-3-27102020-signed

Form MSME FORM I-09092020_signed

Auditor?s certificate-09092020

Form ADT-1-23112019_signed

Copy of the intimation sent by company-13112019

Optional Attachment-(1)-13112019

Copy of resolution passed by the company-13112019

Copy of written consent given by auditor-13112019

Optional Attachment-(1)-01112019

List of share holders, debenture holders;-01112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019

Copy of MGT-8-01112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Directors report as per section 134(3)-01112019

Form AOC-4-01112019_signed

Form MGT-7-01112019_signed

Auditor?s certificate-27062019

Form DPT-3-27062019