Directors

Dieter Verhoeven

Director/Designated Partner
over 2 years ago

Dietmar Karl Albert Schachner

Director/Designated Partner
almost 3 years ago

Dipak Rao

Director/Designated Partner
over 3 years ago

Ravinder Singhania

Director
over 4 years ago

Past Directors

Jochen Fischer

Additional Director
about 4 years ago

Documents

Form ADT-1-14042023_signed

Copy of resolution passed by the company-14042023

Copy of the intimation sent by company-14042023

Copy of written consent given by auditor-14042023

List of share holders, debenture holders;-01042023

Optional Attachment-(1)-01042023

Form MGT-7-01042023_signed

Directors report as per section 134(3)-27032023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032023

Form AOC-4-27032023_signed

Form DIR-12-03052022_signed

Notice of resignation;-03052022

Evidence of cessation;-03052022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032022

Evidence of cessation;-23032022

Form DIR-12-23032022_signed

Notice of resignation;-23032022

Optional Attachment-(2)-23032022

Optional Attachment-(3)-23032022

Optional Attachment-(1)-23032022

Form PAS-3-02122021_signed

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.-02122021

Copy of Board or Shareholders? resolution-02122021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112021

Form DIR-12-08112021_signed

Optional Attachment-(1)-08112021

Evidence of cessation;-08092021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092021

Optional Attachment-(4)-08092021

Company Information