Directors

Nellamakada Lokesh Bopanna

Director/Designated Partner
about 2 years ago

Jan Magnus Borgas

Director/Designated Partner
over 6 years ago

Paulo Jorge Fernandes Dos Santos

Director/Designated Partner
over 6 years ago

Past Directors

Jan Chandra Gupta

Director
about 9 years ago

Thomas Juergen Helmuth Hentze

Director
about 13 years ago

Naresh Goenka

Director
about 13 years ago

Werner Johann Huck

Director
about 15 years ago

Joachim Alfred Oswald Heym

Additional Director
over 17 years ago

Michael Oliver Przigoda

Director
over 20 years ago

Heinz Werner Rinn

Director
over 26 years ago

Documents

Form MGT-7-08122020_signed

List of share holders, debenture holders;-04122020

Copy of MGT-8-04122020

Form AOC-4(XBRL)-03122020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020

Optional Attachment-(1)-02122020

Form DPT-3-18112020-signed

Form DIR-12-03102020_signed

Form DIR-12-29092020_signed

Evidence of cessation;-25092020

Optional Attachment-(1)-25092020

Optional Attachment-(2)-25092020

Form MSME FORM I-27072020_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200722

Form MGT-14-15072020-signed

Optional Attachment-(1)-07072020

Optional Attachment-(2)-07072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020

Altered articles of association-07072020

Altered memorandum of association-07072020

Form DPT-3-01062020-signed

Form BEN - 2-31032020_signed

Declaration under section 90-31032020

Optional Attachment-(1)-10012020

Evidence of cessation;-10012020

Form DIR-12-10012020_signed

Notice of resignation;-10012020

Form DIR-12-23112019_signed

Optional Attachment-(1)-14112019

Optional Attachment-(2)-14112019

Company Information