Directors

Eric Kueppers

Director/Designated Partner
about 2 years ago

Josef Nikolaus Rottenaicher

Director/Designated Partner
over 2 years ago

Soumitra Suhas Dole

Director/Designated Partner
almost 3 years ago

Ashok Koipurathu Kizhakathil Vasudevan

Director/Designated Partner
almost 4 years ago

Rushak Anil Tadkalkar

Director/Designated Partner
about 4 years ago

Documents

Form MSME FORM I-28042023_signed

Form MGT-7-29112022

Optional Attachment-(1)-29112022

List of share holders, debenture holders;-29112022

Form AOC-4(XBRL)-29102022

Form MSME FORM I-28102022

Copy of written consent given by auditor-14102022

Copy of resolution passed by the company-14102022

Form DIR-12-20102022_signed

Optional Attachment-(1)-17102022

Form ADT-1-14102022

Form ADT-1-26092022_signed

Copy of written consent given by auditor-26092022

Copy of resolution passed by the company-26092022

Form ADT-3-17082022_signed

Resignation letter-17082022

Form DIR-12-26072022_signed

Evidence of cessation;-21072022

Notice of resignation;-21072022

Optional Attachment-(1)-21072022

Form DIR-12-04072022_signed

Form DPT-3-30062022

Optional Attachment-(1)-08062022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062022

Form DIR-12-04052022_signed

Optional Attachment-(3)-27042022

Optional Attachment-(2)-27042022

Optional Attachment-(1)-27042022

Form ADT-1-02042022_signed

Optional Attachment-(1)-14032022