Directors

Mdtanvir Ahmed

Managing Director
over 2 years ago

Dr Heinz Eugen Fischer

Director/Designated Partner
about 7 years ago

Kai Andreas Ressel

Director
almost 15 years ago

Axel Volker Bernstorff

Director
about 22 years ago

Past Directors

Erik Othmar Jahn

Director
about 7 years ago

Detlef Saggau

Director
about 14 years ago

Brij Gopal Roy

Additional Director
over 14 years ago

Anil Sonthalia

Director
about 16 years ago

Biswanath Pal

Managing Director
about 22 years ago

Documents

Form DPT-3-10062020-signed

Form ADT-1-21102019_signed

Copy of written consent given by auditor-21102019

Copy of the intimation sent by company-21102019

Copy of resolution passed by the company-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Directors report as per section 134(3)-19102019

List of share holders, debenture holders;-19102019

Form AOC-4-19102019_signed

Form MGT-7-19102019_signed

Form DPT-3-29062019

Notice of resignation;-25042019

Form DIR-12-25042019_signed

Evidence of cessation;-25042019

Form DIR-12-25092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018

List of share holders, debenture holders;-24092018

Form MGT-7-24092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018

Directors report as per section 134(3)-12092018

Form AOC-4-12092018_signed

Form AOC-4-06102017_signed

List of share holders, debenture holders;-16092017

Directors report as per section 134(3)-16092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092017

Form MGT-7-16092017_signed

Directors report as per section 134(3)-03102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016

Form AOC-4-03102016_signed

Form MGT-7-03102016_signed

Company Information