Directors

Kanakatara Subramanian

Director/Designated Partner
almost 3 years ago

Michael Standfest Voss

Director/Designated Partner
about 4 years ago

Past Directors

Thomas Josef Pixa

Additional Director
over 6 years ago

Ulrich Johannes Christian Hadding

Director
about 13 years ago

Rakesh Khanna

Managing Director
over 13 years ago

Jeanette Ulrike Klockgether

Additional Director
about 14 years ago

Documents

Form AOC-4-24122020_signed

Form MGT-7-24122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Copy of MGT-8-23122020

Approval letter of extension of financial year or AGM-23122020

Company CSR policy as per section 135(4)-23122020

List of share holders, debenture holders;-23122020

Optional Attachment-(1)-23122020

Directors report as per section 134(3)-23122020

Approval letter for extension of AGM;-23122020

Form MSME FORM I-25112020_signed

Form DPT-3-19102020-signed

Form MSME FORM I-18062020_signed

Form AOC-5-01012020-signed

Copy of board resolution-12122019

Form MSME FORM I-30102019_signed

Company CSR policy as per section 135(4)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Optional Attachment-(1)-18102019

List of share holders, debenture holders;-18102019

Directors report as per section 134(3)-18102019

Form MGT-7-18102019_signed

Form AOC-4-18102019_signed

Optional Attachment-(1)-16102019

Form DIR-12-16102019_signed

Optional Attachment-(2)-16102019

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Form DIR-12-26092019_signed

Company Information