Directors

Vibhuti Chaudhry

Director/Designated Partner
over 1 year ago

Ali Boujataoui

Director/Designated Partner
over 1 year ago

Christian Richard Ulrich Diehl

Director/Designated Partner
about 3 years ago

Christian Peter Heine

Director/Designated Partner
about 3 years ago

Philipp Kannengiesser

Beneficial Owner
over 5 years ago

Joerg Klaus Ambrosius

Beneficial Owner
over 5 years ago

Chandra Shekhar Mathur

Director
about 20 years ago

Past Directors

Manoj Kumar Jha

Managing Director
over 5 years ago

Thomas Berheide

Managing Director
over 6 years ago

Jatinder Pal Singh

Managing Director
about 16 years ago

Raman Venkataraman Nagayanallur

Alternate Director
about 18 years ago

Helmut Rothenberger

Director
about 20 years ago

Documents

Form DPT-3-19122020-signed

Form ADT-1-21092020_signed

Optional Attachment-(2)-21092020

Copy of the intimation sent by company-21092020

Copy of written consent given by auditor-21092020

Optional Attachment-(1)-21092020

Copy of resolution passed by the company-21092020

Optional Attachment-(1)-03072020

Form DIR-12-03072020_signed

Notice of resignation;-03072020

Evidence of cessation;-03072020

Form MSME FORM I-15062020_signed

Form ADT-3-15062020_signed

Resignation letter-15062020

Form AOC-4-15122019_signed

Form MGT-7-15122019_signed

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

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

List of share holders, debenture holders;-30112019

Optional Attachment-(1)-30112019

Form DIR-12-23112019_signed

Form DIR-12-17112019_signed

Form MSME FORM I-30102019_signed

Form DIR-12-30102019_signed

Optional Attachment-(1)-29102019

Optional Attachment-(2)-29102019

Optional Attachment-(3)-29102019

Form MGT-14-23102019_signed

Form DIR-12-23102019_signed

Company Information