Directors

Johannes Guenter Koenen

Director/Designated Partner
over 6 years ago

Santhosh Philippe Tantzscher

Director/Designated Partner
over 6 years ago

Past Directors

Alexander Grubski

Additional Director
over 6 years ago

Gangadharan Arunachalakrishnan

Director
over 7 years ago

Schmitz Nikolaus Johannes

Director
over 8 years ago

Kannan Ravi

Director
over 10 years ago

Rajan Ramanikumar

Managing Director
over 11 years ago

Douglas Mark Holoch

Director
over 11 years ago

Documents

Form GNL-2-13102020-signed

Optional Attachment-(1)-29092020

Form GNL-2-20112019-signed

Form AOC-4-17112019_signed

Form MGT-7-16112019_signed

Form MGT-14-12112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019

Form MGT-14-11112019_signed

Optional Attachment-(1)-11112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019

Optional Attachment-(2)-11112019

Directors report as per section 134(3)-18102019

List of share holders, debenture holders;-18102019

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

Form ADT-1-14102019_signed

Optional Attachment-(1)-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form ADT-1-30052019_signed

Copy of written consent given by auditor-29052019

Optional Attachment-(2)-29052019

Copy of resolution passed by the company-29052019

Optional Attachment-(1)-29052019

Form ADT-3-02052019_signed

Resignation letter-02052019

Form DIR-12-09012019_signed

Optional Attachment-(1)-08012019

Notice of resignation;-08012019

Evidence of cessation;-08012019

Form MGT-7-11122018_signed

Company Information