Directors

Ingo Krueger

Director/Designated Partner
over 1 year ago

Venkatesh Latha

Director/Designated Partner
over 2 years ago

Brendon James Sissing

Director/Designated Partner
almost 3 years ago

Harish Chand Prakash Jain

Director/Designated Partner
over 3 years ago

Manish Dinesh Thakore

Director
over 3 years ago

Past Directors

Veena Andayil

Director
over 3 years ago

Virginia Irene Azavedo

Whole Time Director
over 6 years ago

Asmaa Auraha Hermiz Jamil

Additional Director
almost 7 years ago

Ramasami Muthaiyah

Whole Time Director
over 7 years ago

Davendran Naidoo

Director
over 7 years ago

Fritz Wilhelm Karbaum

Additional Director
almost 9 years ago

Thomas Hungerland

Additional Director
over 9 years ago

Friederich Weick

Managing Director
over 9 years ago

Hiren Kanji Negandhi

Whole Time Director
over 9 years ago

Documents

Form MGT-14-04042021_signed

Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-26122020

Directors report as per section 134(3)-26122020

Details of other Entity(s)-26122020

Company CSR policy as per sub-section (4) of section 135-26122020

Secretarial Audit Report-26122020

Form AOC-4 NBFC(IND AS)-26122020_signed

Optional Attachment-(1)-20112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020

Form MGT-14-19112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020

Optional Attachment-(1)-19112020

Copy of MGT-8-26102020

List of share holders, debenture holders;-26102020

Optional Attachment-(1)-26102020

Form MGT-7-26102020_signed

Form MGT-14-20102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020

Optional Attachment-(1)-15102020

Form DIR-12-15102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020

Form DIR-12-12102020_signed

Optional Attachment-(1)-12102020

Form ADT-1-16092020_signed

Optional Attachment-(1)-16092020

Form DIR-12-16092020_signed

Copy of written consent given by auditor-15092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020

Optional Attachment-(1)-15092020

Company Information