Directors

Anil Anand

Director/Designated Partner
over 1 year ago

Georges Ferdinand Rassel

Director/Designated Partner
over 9 years ago

Goetz Giesecke

Director/Designated Partner
over 13 years ago

Thomas Walter Hansmann

Director/Designated Partner
over 13 years ago

Past Directors

Franco Ernesto Ettore Mura

Director
almost 18 years ago

Marco Arthur Aurele Solvi

Director
almost 28 years ago

Mohan Vimal

Director
over 31 years ago

Documents

Form MSME FORM I-03102020_signed

Evidence of cessation;-28012020

Notice of resignation;-28012020

Form DIR-12-28012020_signed

Form DIR-11-27012020_signed

Notice of resignation filed with the company-27012020

Proof of dispatch-27012020

Acknowledgement received from company-27012020

Copy of MGT-8-14122019

List of share holders, debenture holders;-14122019

Form AOC-4(XBRL)-14122019_signed

Form MGT-7-14122019_signed

Form ADT-1-10122019_signed

Copy of written consent given by auditor-29112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019

Copy of resolution passed by the company-29112019

Copy of the intimation sent by company-29112019

Form MSME FORM I-30102019_signed

Form DPT-3-01072019

Form MSME FORM I-28062019_signed

Form MSME FORM I-08062019_signed

Form MGT-7-15012019_signed

Copy of MGT-8-28122018

List of share holders, debenture holders;-28122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018

Form AOC-4(XBRL)-27122018_signed

Form MGT-7-30112017_signed

Form AOC-4(XBRL)-30112017_signed

List of share holders, debenture holders;-29112017

Copy of MGT-8-29112017

Company Information