Directors

Helmut Meyering

Director/Designated Partner
over 2 years ago

Daniel Benjamin Fritz

Director/Designated Partner
over 2 years ago

Dirk Johannes Aikes

Director/Designated Partner
over 3 years ago

Manish More

Director/Designated Partner
over 5 years ago

Manojkumar Bhaskaran Nair

Director/Designated Partner
over 5 years ago

Past Directors

Uwe Bernd Kassens

Director
about 16 years ago

Joachim Dr Brunswicker

Director
over 22 years ago

Charges

29 November 2023

Others

Documents

Form DPT-3-03042021_signed

Form DPT-3-09012021_signed

Optional Attachment-(2)-29122020

Optional Attachment-(1)-29122020

Form DIR-12-28122020_signed

Form DIR-12-26082020_signed

Optional Attachment-(1)-25082020

Optional Attachment-(2)-25082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020

Interest in other entities;-25082020

Optional Attachment-(4)-25082020

Form MGT-14-22072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020

Form DIR-12-22072020_signed

Optional Attachment-(1)-22072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020

Optional Attachment-(2)-22072020

Form MSME FORM I-21072020_signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-04122019

Copy of MGT-8-04122019

Optional Attachment-(2)-04122019

Optional Attachment-(1)-04122019

Form AOC-4-28112019_signed

Optional Attachment-(1)-27112019

Company CSR policy as per section 135(4)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Optional Attachment-(2)-27112019

Company Information