Directors

Ravi Shankar Sankaran

Director/Designated Partner
almost 3 years ago

Michael Rzepczyk

Director/Designated Partner
about 9 years ago

Torsten Reiner Heising

Director/Designated Partner
about 10 years ago

Marcel Fasswald

Director/Designated Partner
about 10 years ago

Past Directors

Christoph Johann Henrich Kohlhaussen

Director
almost 12 years ago

Guido Kleinschmidt

Director
over 13 years ago

Manish Sinha

Company Secretary
over 20 years ago

Burkhard Dahmen

Director
almost 22 years ago

Rajen Arvindkumar Kilachand

Director
over 26 years ago

Documents

Form INC-28-23082017-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-16082017

Form AOC-4-22022017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017

Directors report as per section 134(3)-15022017

List of share holders, debenture holders;-08022017

Form MGT-7-08022017

Letter of appointment;-21122016

Form DIR-12-21122016_signed

Optional Attachment-(2)-21122016

Notice of resignation;-21122016

Evidence of cessation;-21122016

Optional Attachment-(3)-21122016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122016

Optional Attachment-(4)-21122016

Optional Attachment-(1)-21122016

List of share holders, debenture holders;-23042016

Optional Attachment-(1)-23042016

Form MGT-7-23042016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042016

Directors report as per section 134(3)-09042016

Form AOC-4-09042016_signed

Form DIR-12-051115.OCT

Optional Attachment 1-041115.PDF

Optional Attachment 2-041115.PDF

Interest in other entities-271015.PDF

Letter of Appointment-271015.PDF

Optional Attachment 2-271015.PDF

Optional Attachment 1-271015.PDF

Declaration of the appointee Director- in Form DIR-2-271015.PDF

Company Information