Directors

Balaram Govind Khot

Director/Designated Partner
almost 2 years ago

Namitesh Roy Choudhury

Director/Designated Partner
over 3 years ago

Past Directors

Anno Bernd Heinz Borkowsky

Additional Director
over 4 years ago

Gunnar Maximilian Fritz

Director
over 6 years ago

Neelanjan Sarojkumar Banerjee

Managing Director
over 6 years ago

Dattaprasad Govind Talekar

Whole Time Director
over 8 years ago

Jacques Louis Albert Perez

Managing Director
over 10 years ago

Rainier Arnold Quirinus Maria Van Roessel

Director
over 17 years ago

Joerg Strassburger

Managing Director
almost 20 years ago

Venkatesh Sankaran

Director
almost 20 years ago

Sreeram Venkey

Company Secretary
over 20 years ago

Kugalur Ramsesha Venkata Subrahmanian

Director
over 20 years ago

Documents

List of share holders, debenture holders;-12112020

Copy of MGT-8-12112020

Form MGT-7-12112020_signed

Form MSME FORM I-23102020_signed

Form MSME FORM I-21102020_signed

Form DPT-3-19102020-signed

XBRL document in respect Consolidated financial statement-14102020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020

Form AOC-4(XBRL)-14102020_signed

Form DIR-12-04102020_signed

Optional Attachment-(1)-30092020

Form MGT-14-17082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020

Optional Attachment-(1)-14082020

Optional Attachment-(2)-14082020

Form DPT-3-09062020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052020

Interest in other entities;-06052020

Optional Attachment-(1)-06052020

Form DIR-12-06052020_signed

Form MSME FORM I-17042020_signed

Form INC-28-03032020-signed

Form MGT-14-03032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020

Optional Attachment-(1)-03032020

Copy of court order or NCLT or CLB or order by any other competent authority.-26022020

Form DIR-11-02012020_signed

Form DIR-12-02012020_signed

Notice of resignation;-02012020

Declaration by first director-02012020

Company Information