Directors

Torsten Habermann

Director/Designated Partner
about 4 years ago

Past Directors

Vivek Vasantrao Joshi

Additional Director
about 8 years ago

Otto Friedrich Kirchner

Director
over 13 years ago

Hartmut Hausknecht

Director
over 13 years ago

Tarun Kumar Rajani

Director
about 15 years ago

Wey Guido

Director
about 15 years ago

Documents

Directors report as per section 134(3)-08102020

List of share holders, debenture holders;-08102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020

Form MGT-7-08102020_signed

Form AOC-4-08102020_signed

Form DPT-3-08072020-signed

Optional Attachment-(1)-29062020

Form BEN - 2-10012020_signed

Optional Attachment-(3)-10012020

Optional Attachment-(2)-10012020

Declaration under section 90-10012020

Optional Attachment-(1)-10012020

Form DPT-3-24102019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092019

Optional Attachment-(1)-20092019

List of share holders, debenture holders;-20092019

Directors report as per section 134(3)-20092019

Form MGT-7-20092019_signed

Form AOC-4-20092019_signed

Form ADT-1-05092019_signed

Copy of resolution passed by the company-05092019

Optional Attachment-(1)-05092019

Copy of written consent given by auditor-05092019

Optional Attachment-(1)-29062019

Notice of resignation;-06022019

Form DIR-12-06022019_signed

Evidence of cessation;-06022019

Form AOC-4-01102018_signed

Company Information