Directors

Peter Morgalla

Director/Designated Partner
about 1 year ago

Arved Hermann Westerkamp

Director/Designated Partner
about 1 year ago

Manosh Kumar

Director/Designated Partner
over 6 years ago

Wolfgang Martin Findeis

Director
over 17 years ago

Past Directors

Sanjeev Kumar Grewal

Director
over 7 years ago

Suresh Subramanian

Additional Director
almost 15 years ago

Bodo Thomas Boelzle

Director
almost 18 years ago

Annamalai Palaniappan

Director
almost 18 years ago

Documents

Form DPT-3-22102020-signed

Form INC-22-10032020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032020

Copies of the utility bills as mentioned above (not older than two months)-10032020

Form ADT-1-11022020_signed

Copy of written consent given by auditor-11022020

Optional Attachment-(1)-11022020

Copy of resolution passed by the company-11022020

Copy of the intimation sent by company-11022020

Form BEN - 2-25122019_signed

Declaration under section 90-24122019

List of share holders, debenture holders;-17122019

Copy of MGT-8-17122019

Form MGT-7-17122019_signed

Form AOC-4(XBRL)-18112019_signed

Optional Attachment-(1)-04112019

Form DIR-12-04112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019

Form BEN - 2-16082019_signed

Declaration under section 90-16082019

Form DPT-3-30072019-signed

Form DPT-3-19072019-signed

Form DIR-12-16042019_signed

Notice of resignation;-15042019

Evidence of cessation;-15042019

Form ADT-1-18032019_signed

Copy of written consent given by auditor-18032019

Copy of the intimation sent by company-18032019

Copy of resolution passed by the company-18032019

Form MGT-7-21112018_signed

Company Information