Past Directors

Swaminathan Vembu

Additional Director
over 8 years ago

Christof Naier

Additional Director
almost 10 years ago

Thomas Christian Ketelhut

Additional Director
almost 10 years ago

Stefan Heiniger

Director
over 12 years ago

Samir Vithal Patkar

Managing Director
over 14 years ago

Gunnar Voss Von Dahlen

Director
over 14 years ago

Documents

Form MGT-14-08122017-signed

Form GNL-2-08122017-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122017

Optional Attachment-(1)-02122017

List of share holders, debenture holders;-05092017

Directors report as per section 134(3)-05092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017

Form DIR-12-05092017_signed

Optional Attachment-(1)-05092017

Form MGT-7-05092017_signed

Form AOC-4-05092017_signed

Optional Attachment-(2)-24052017

Acknowledgement received from company-24052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052017

Evidence of cessation;-24052017

Form DIR-11-24052017_signed

Form DIR-12-24052017_signed

Interest in other entities;-24052017

Letter of appointment;-24052017

Notice of resignation filed with the company-24052017

Notice of resignation;-24052017

Optional Attachment-(1)-24052017

Proof of dispatch-24052017

Form MGT-6-18012017_signed

Optional Attachment-(1)-18012017

Optional Attachment-(2)-18012017

-18012017

Optional Attachment-(3)-18012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016

Form AOC-4-22112016_signed

Company Information