Directors

Vit Kafka

Director/Designated Partner
about 2 years ago

Shyam Panicker Krishnan

Director/Designated Partner
almost 5 years ago

Past Directors

Evert Burgers

Additional Director
almost 5 years ago

Wolfgang Antonius Felix Ruhnau

Director
about 7 years ago

Ashok Dsouza

Additional Director
about 11 years ago

Joerg Friedrich Mayer

Director
about 13 years ago

Wilfried Altendorf

Director
over 14 years ago

Documents

Form DIR-12-04102020_signed

Evidence of cessation;-29092020

Notice of resignation;-29092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020

Optional Attachment-(2)-29092020

Optional Attachment-(1)-29092020

Form DPT-3-15072020-signed

Form DPT-3-06012020-signed

Form AOC-4-17112019_signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Optional Attachment-(1)-23102019

Directors report as per section 134(3)-23102019

Form DPT-3-28062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018

Optional Attachment-(1)-14122018

Directors report as per section 134(3)-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Form AOC-4-14122018_signed

Form MGT-7-26112018_signed

List of share holders, debenture holders;-22112018

Form DIR-12-26102018_signed

Optional Attachment-(1)-25102018

Optional Attachment-(4)-21032018

Optional Attachment-(3)-21032018

Optional Attachment-(2)-21032018

Optional Attachment-(1)-21032018

Form DIR-12-21032018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018

Company Information