Directors

Malik Girish

Director/Designated Partner
almost 3 years ago

Ingo Ansgar Fink

Director/Designated Partner
over 13 years ago

Past Directors

Suneel Gupta

Additional Director
almost 3 years ago

Peter Kuisle

Additional Director
about 9 years ago

Michael Oliver Przigoda

Director
over 14 years ago

Documents

Form DPT-3-16072020-signed

Form MGT-14-17022020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020

Optional Attachment-(1)-13022020

Altered articles of association-13022020

Form DIR-12-16012020_signed

Optional Attachment-(1)-16012020

Optional Attachment-(2)-16012020

Form DIR-12-11112019_signed

Evidence of cessation;-11112019

Optional Attachment-(1)-11112019

Copy of MGT-8-10092019

List of share holders, debenture holders;-10092019

Form MGT-7-10092019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082019

Form AOC-4(XBRL)-24082019_signed

Form DPT-3-27072019

Form MGT-14-23072019-signed

Altered articles of association-12072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072019

Optional Attachment-(1)-12072019

Optional Attachment-(1)-25042019

Optional Attachment-(2)-25042019

Form DIR-12-25042019_signed

Form MR-1-17042019_signed

Copy of shareholders resolution-17042019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17042019

Form DIR-12-17042019_signed

Evidence of cessation;-17042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019

Company Information