Directors

Amit Arun Vagal

Director/Designated Partner
over 2 years ago

Meera Shital Chikhalikar

Director/Designated Partner
about 8 years ago

Anurita Ghosh

Director/Designated Partner
about 8 years ago

Past Directors

Wolfgang Flaegel

Director
over 9 years ago

Gerd Knospe

Director
over 9 years ago

Carl Michael Illies

Director
about 18 years ago

Frank Dr Oberndorff

Director
over 19 years ago

Frank Koenig

Managing Director
over 19 years ago

Documents

Form DPT-3-26112020-signed

Form AOC-4(XBRL)-24092020_signed

Optional Attachment-(1)-17092020

List of share holders, debenture holders;-17092020

Form MGT-7-17092020_signed

Form MGT-14-24122018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122018

List of share holders, debenture holders;-08122018

Form MGT-7-08122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112018

Form AOC-4(XBRL)-30112018_signed

Optional Attachment-(2)-19072018

Optional Attachment-(1)-19072018

Form DIR-12-19072018_signed

Form DIR-12-12072018_signed

Optional Attachment-(1)-12072018

Form PAS-3-17052018_signed

Complete record of private placement offers and acceptances in Form PAS-5.-17052018

Copy of Board or Shareholders? resolution-17052018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17052018

Form GNL-2-14052018-signed

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03042018

Optional Attachment-(1)-03042018

Form MGT-14-26032018_signed

Optional Attachment-(2)-26032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032018

Optional Attachment-(1)-26032018

Form INC-28-23032018-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-20032018

Company Information