Directors

Prashant Dayal

Director/Designated Partner
about 3 years ago

Kelvin Frederick Mow

Director/Designated Partner
about 4 years ago

Nandini Sharma

Company Secretary
over 7 years ago

Past Directors

Yeswanth Nagababu Pothuganti

Additional Director
about 5 years ago

Natascha Melanie Aselmann

Managing Director
almost 7 years ago

Oliver Schilling

Director
about 7 years ago

Sweta Agarwal

Whole Time Director
over 7 years ago

Hartmut Gerd Wolf

Managing Director
over 7 years ago

Ruediger Kraege

Additional Director
over 8 years ago

Jaimin Pankajbhai Shah

Director
over 8 years ago

Documents

Form MGT-7-17022021_signed

Form MGT-7-09012021_signed

List of share holders, debenture holders;-29122020

Copy of MGT-8-29122020

Form AOC-4(XBRL)-08122020_signed

Form DIR-12-16102020_signed

Optional Attachment-(1)-16102020

Optional Attachment-(3)-22092020

Optional Attachment-(1)-22092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020

Form DIR-12-22092020_signed

Optional Attachment-(2)-22092020

Evidence of cessation;-14052020

Form DIR-12-14052020_signed

Notice of resignation;-14052020

Form AOC-4(XBRL)-18112019_signed

Form DPT-3-07112019-signed

Copy of MGT-8-30102019

List of share holders, debenture holders;-30102019

Form MGT-7-30102019_signed

Form PAS-3-29102019_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.-29102019

Copy of Board or Shareholders? resolution-29102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019

Form SH-7-09042019-signed

Altered memorandum of assciation;-02042019

Copy of the resolution for alteration of capital;-02042019

Notice of resignation;-07032019

Optional Attachment-(1)-07032019

Optional Attachment-(2)-07032019

Company Information