Directors

Prasanna Mohan Hegde

Director/Designated Partner
over 2 years ago

Sunil Sakharam Khadilkar

Director/Designated Partner
almost 3 years ago

Ralf Guenter Jaeger

Director/Designated Partner
about 4 years ago

Past Directors

Uwe Heinrich

Director
almost 5 years ago

Renato Luck

Director
about 7 years ago

Wolfgang Friedrich Volz

Additional Director
over 7 years ago

Stefan Grenzebach

Director
over 13 years ago

Robert Jurgen Most

Director
over 19 years ago

Documents

Form DPT-3-30122020

Optional Attachment-(1)-30122020

Form MGT-14-02102020_signed

Form DIR-12-01102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020

Optional Attachment-(1)-29092020

Form DIR-12-15092020_signed

Evidence of cessation;-15092020

Notice of resignation;-15092020

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019

Directors report as per section 134(3)-24112019

Form DPT-3-30102019-signed

Form BEN - 2-03092019_signed

Optional Attachment-(1)-03092019

Declaration under section 90-03092019

Optional Attachment-(1)-04072019

Form DIR-12-02042019_signed

Evidence of cessation;-02042019

Notice of resignation;-02042019

List of share holders, debenture holders;-29032019

Optional Attachment-(2)-29032019

Form DIR-12-29032019_signed

Optional Attachment-(1)-29032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019

Form MGT-7-29032019_signed

Form AOC-4-01112018_signed

Company Information