Directors

Abhishek Shukla

Director/Designated Partner
over 2 years ago

Shashank Kumar

Director/Designated Partner
over 2 years ago

Jan Niklas Werner

Beneficial Owner
over 3 years ago

Ralf Kipping

Director/Designated Partner
over 3 years ago

Kumar Sankaranarayanan

Manager/Secretary/Authorized Representative
about 5 years ago

Mondapathil Krishnankutty Nair Nanda Kumar

Wholetime Director
over 9 years ago

Past Directors

Dr Hansgeorg Balthaus

Additional Director
over 6 years ago

Dirk Wassmann

Director
about 7 years ago

Thomas Krause

Director
over 11 years ago

Gopan Padmanabha Pillai

Director
over 11 years ago

Hans Wilhelm Dorgarten

Director
over 23 years ago

Documents

Form DPT-3-18112020-signed

Directors report as per section 134(3)-13102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020

List of share holders, debenture holders;-13102020

Optional Attachment-(1)-13102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020

Form DIR-12-13102020_signed

Form AOC-4-13102020_signed

Form MGT-7-13102020_signed

Form INC-22-07082020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082020

Copies of the utility bills as mentioned above (not older than two months)-07082020

Copy of board resolution authorizing giving of notice-07082020

Form DIR-12-24112019_signed

Form DPT-3-12112019-signed

Directors report as per section 134(3)-12112019

List of share holders, debenture holders;-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Optional Attachment-(1)-12112019

Form MGT-7-12112019_signed

Form AOC-4-12112019_signed

Form DPT-3-07082019-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019

Notice of resignation;-03072019

Evidence of cessation;-03072019

Form DIR-12-03072019_signed

Form DIR-12-10122018_signed

Optional Attachment-(1)-05122018

Form MGT-7-27112018_signed

Form AOC-4-27112018_signed

Company Information