Directors

Gopi Dharmanna Kapse

Director/Designated Partner
almost 2 years ago

Past Directors

Bernd Friedrich Nagel

Additional Director
over 3 years ago

Ralf Heinrich Merswolken

Director
over 5 years ago

Sunil Krishnaswamy Rao

Director
over 11 years ago

Jean Christophe Fincato

Managing Director
over 11 years ago

Documents

Form DPT-3-08052020-signed

Form MGT-7-08122019_signed

Form DIR-12-07122019_signed

Form AOC-4-07122019_signed

List of share holders, debenture holders;-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Company CSR policy as per section 135(4)-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-21112019-signed

Optional Attachment-(3)-06112019

Optional Attachment-(2)-06112019

Notice of resignation;-06112019

Form DIR-12-06112019_signed

Evidence of cessation;-06112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019

Optional Attachment-(1)-06112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Form INC-22-07062018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062018

Copy of board resolution authorizing giving of notice-05062018

Copies of the utility bills as mentioned above (not older than two months)-05062018

Form AOC-4-20042018_signed

Form MGT-7-14042018_signed

Optional Attachment-(1)-13042018

Pad

Company Information