Directors

Svenja Sabine Jungbluth

Director/Designated Partner
about 2 years ago

Nand Kishor Mishra

Director/Designated Partner
almost 3 years ago

Uwe Schnur

Director
about 10 years ago

Past Directors

Lalman Babau Yadav

Director
about 10 years ago

Parag Vinod Gadewar

Director
about 11 years ago

Christian Dieter Biegus

Director
about 12 years ago

Jean Paul Marcel Timmerman

Additional Director
over 13 years ago

Documents

Form ADT-1-23032020_signed

Copy of written consent given by auditor-21032020

Copy of resolution passed by the company-21032020

Form ADT-3-04032020_signed

Resignation letter-04032020

Evidence of cessation;-21022020

Form DIR-12-21022020_signed

Notice of resignation;-21022020

Interest in other entities;-19022020

Form DIR-12-19022020_signed

Optional Attachment-(1)-19022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020

Form MGT-7-31122019_signed

Form AOC-4-31122019_signed

Directors report as per section 134(3)-26122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019

List of share holders, debenture holders;-26122019

Form AOC-4-21092019_signed

Form MGT-7-21092019_signed

List of share holders, debenture holders;-16092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019

Optional Attachment-(1)-16092019

Directors report as per section 134(3)-16092019

Form MGT-7-23012018_signed

List of share holders, debenture holders;-22012018

Form ADT-1-09012018_signed

Copy of resolution passed by the company-08012018

Copy of the intimation sent by company-08012018

Copy of written consent given by auditor-08012018

Form AOC-4-08012018_signed

Company Information