Directors

Matthias Anton Wissel

Director/Designated Partner
almost 2 years ago

Deepa Gajendra Tawade

Director/Designated Partner
about 2 years ago

Vineet Loonker

Director/Designated Partner
over 2 years ago

Past Directors

Dayalu Subburayalu

Director
about 9 years ago

Prasad Rao Venkata Subramanium Kossireddi

Whole Time Director
about 11 years ago

Ulrich Helmut Vest

Additional Director
almost 15 years ago

Adrianus Jacob Grootenboer

Additional Director
over 17 years ago

Martin Peter Mos

Director
about 18 years ago

Derk Johan Haank

Director
about 18 years ago

Devashish Kumar

Managing Director
almost 19 years ago

Documents

Form DIR-12-05022021_signed

Form AOC-4(XBRL)-24102020_signed

Optional Attachment-(1)-22102020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020

Form MGT-7-18092020_signed

List of share holders, debenture holders;-17092020

Optional Attachment-(1)-17092020

Copy of MGT-8-17092020

Form MGT-14-16092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020

Declaration by first director-16092020

Evidence of cessation;-16012020

Form DIR-12-16012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020

Optional Attachment-(1)-16012020

Notice of resignation;-16012020

Copy of MGT-8-19102019

List of share holders, debenture holders;-19102019

Form MGT-7-19102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019

Optional Attachment-(1)-18102019

Form AOC-4(XBRL)-18102019_signed

Form BEN - 2-24092019_signed

Declaration under section 90-24092019

List of share holders, debenture holders;-24102018

Optional Attachment-(1)-24102018

Copy of MGT-8-24102018

Form MGT-7-24102018_signed

Optional Attachment-(2)-23102018

Form AOC-4(XBRL)-23102018_signed

Company Information