Directors

Shirish Anant Prakash Nigam

Director/Designated Partner
almost 2 years ago

Jan Wessjohann

Director
over 11 years ago

Past Directors

Michael Gerrits

Additional Director
almost 6 years ago

Dr Kleine Klausing Heinrich Michael

Director
about 9 years ago

Frank Heinrich Clemens Menke

Director
over 11 years ago

Documents

Form DIR-12-09102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020

Optional Attachment-(1)-07102020

Optional Attachment-(2)-07102020

Optional Attachment-(3)-07102020

Form AOC-4-03032020_signed

Form MGT-7-03032020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020

Directors report as per section 134(3)-26022020

List of share holders, debenture holders;-26022020

Form DIR-12-02052019_signed

Form DIR-11-02052019_signed

Proof of dispatch-26042019

Notice of resignation;-26042019

Evidence of cessation;-26042019

Acknowledgement received from company-26042019

Notice of resignation filed with the company-26042019

Form MGT-7-07012019_signed

Form AOC-4-05012019_signed

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form MGT-7-12012018_signed

Form AOC-4-12012018_signed

List of share holders, debenture holders;-05012018

Directors report as per section 134(3)-05012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Directors report as per section 134(3)-28112016

Form AOC-4-28112016

Company Information