Directors

Markus Engelbertz

Director/Designated Partner
almost 2 years ago

Amitabh Shivprakash Mathur

Director/Designated Partner
about 2 years ago

Helmut Heinz Hinkel

Director/Designated Partner
about 7 years ago

Nanukuttan Ramakrishnan Nair

Director
over 12 years ago

Past Directors

Markus Schaumburg

Additional Director
about 6 years ago

Mandar Shrikrishna Jog

Additional Director
almost 8 years ago

Anjali Gupta

Additional Director
almost 9 years ago

Reema Gupta .

Director
over 11 years ago

Karl Gerhard Neef

Director
over 12 years ago

Avinash Poojari

Director
almost 14 years ago

Documents

Form MSME FORM I-04042021_signed

Form DPT-3-02082020-signed

Form MGT-14-17072020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200717

Altered memorandum of association-16072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020

Optional Attachment-(1)-16072020

Form MGT-6-24042020_signed

-24042020

Optional Attachment-(1)-24042020

Copy of MGT-8-25022020

List of share holders, debenture holders;-25022020

Approval letter for extension of AGM;-25022020

Form MGT-7-25022020_signed

Approval letter of extension of financial year of AGM-30012020

Optional Attachment-(1)-30012020

XBRL document in respect Consolidated financial statement-30012020

Optional Attachment-(2)-30012020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012020

Optional Attachment-(1)-30012020

Form DIR-12-30012020_signed

Form AOC-4(XBRL)-30012020_signed

Form MGT-6-03012020_signed

-03012020

Form MSME FORM I-31102019

Form DPT-3-27062019

Form MSME FORM I-09062019_signed

Form PAS-3-14052019_signed

Copy of Board or Shareholders? resolution-10052019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10052019

Company Information