Directors

Samir Vithal Patkar

Director/Designated Partner
over 6 years ago

Past Directors

Ki Bong Chang

Director
over 9 years ago

Swaminathan Vembu

Additional Director
over 10 years ago

Rene Hedegaard Ludvigsen

Director
over 12 years ago

Gunnar Voss Von Dahlen

Director
over 16 years ago

Klaus Bach Nielsen

Managing Director
about 17 years ago

Kannan Ravi

Director
about 17 years ago

Keppler Gunther Alfred

Director
almost 18 years ago

Documents

Form ADT-1-24122020_signed

Copy of the intimation sent by company-24122020

Copy of written consent given by auditor-24122020

Copy of resolution passed by the company-24122020

Form MSME FORM I-31102020_signed

List of share holders, debenture holders;-19112019

Copy of MGT-8-19112019

Form MGT-7-19112019_signed

Form AOC-4(XBRL)-17102019_signed

Form ADT-1-16102019_signed

Copy of written consent given by auditor-16102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019

Copy of the intimation sent by company-16102019

Copy of resolution passed by the company-16102019

Form DIR-12-19042019_signed

Optional Attachment-(1)-19042019

Form DIR-12-01102018_signed

Form ADT-1-18092018_signed

Copy of written consent given by auditor-18092018

Copy of resolution passed by the company-18092018

Copy of MGT-8-18092018

Copy of the intimation sent by company-18092018

List of share holders, debenture holders;-18092018

Form MGT-7-18092018_signed

Evidence of cessation;-12092018

Form DIR-12-12092018_signed

Notice of resignation;-12092018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092018

Form AOC-4(XBRL)-07092018_signed

Optional Attachment-(1)-06092018

Company Information