Directors

Andreas Frahm .

Director/Designated Partner
over 3 years ago

Mohammed Hidayath Ulla

Director/Designated Partner
almost 5 years ago

Past Directors

Thomas Rudolf Fehn

Director
about 4 years ago

Ravi Kumar Changia

Cfo(kmp)
almost 8 years ago

Klaus Karl Loeffler

Additional Director
almost 8 years ago

Pradeepkumar Bhagwan Patil

Additional Director
about 9 years ago

Gerhard Willy Rubling

Director
about 9 years ago

Deepak Razdan

Director
almost 12 years ago

Rahul Prabhakar Dandavate

Company Secretary
about 16 years ago

Documents

Form DIR-12-26122020_signed

Optional Attachment-(1)-24122020

Evidence of cessation;-03122020

Form DIR-12-03122020_signed

Notice of resignation;-03122020

Optional Attachment-(1)-03122020

Optional Attachment-(1)-23012020

Form DIR-12-23012020_signed

Evidence of cessation;-23012020

Form DIR-12-26122019_signed

Notice of resignation;-26122019

Evidence of cessation;-26122019

Form DIR-12-11122019_signed

Optional Attachment-(1)-09122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019

Form MGT-7-05122019_signed

List of share holders, debenture holders;-03122019

Copy of MGT-8-03122019

Form AOC-4(XBRL)-10112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019

Form ADT-1-16102019_signed

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Optional Attachment-(1)-13032019

Form DIR-12-13032019_signed

Optional Attachment-(2)-13032019

Optional Attachment-(3)-13032019

Optional Attachment-(1)-27022019

Evidence of cessation;-27022019

Company Information