Directors

Jayanta Ghosh

Director/Designated Partner
about 2 years ago

Mandar Shrikrishna Jog

Director/Designated Partner
over 2 years ago

Karl Heinz Scheer

Director/Designated Partner
over 2 years ago

Vijay Rawal

Director
over 15 years ago

Past Directors

Gopal Surendrakumar

Additional Director
over 8 years ago

Comforter Jayakaran

Director
over 10 years ago

Gavin Robert Monn

Director
about 14 years ago

Wolf Dietrich Meier Scheuven

Director
about 15 years ago

Documents

Form DPT-3-08012021_signed

Form DIR-12-08012021_signed

Form MGT-6-07012021_signed

-30122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020

Interest in other entities;-30122020

Optional Attachment-(1)-30122020

Form MGT-7-17122020_signed

Copy of MGT-8-10122020

List of share holders, debenture holders;-10122020

Form MGT-14-04122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020

Form AOC-4(XBRL)-17112020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112020

Form MSME FORM I-29102020_signed

Form INC-22-26082020_signed

Copies of the utility bills as mentioned above (not older than two months)-21082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082020

Optional Attachment-(1)-21082020

List of share holders, debenture holders;-18112019

Copy of MGT-8-18112019

Form MGT-7-18112019_signed

Form DPT-3-07112019-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019

Form AOC-4(XBRL)-06112019_signed

Form DPT-3-01112019-signed

Form MSME FORM I-30102019_signed

Form DIR-12-17092019_signed

Evidence of cessation;-17092019

Notice of resignation;-17092019

Company Information