Directors

Rajesh Sharan

Director/Designated Partner
over 1 year ago

Past Directors

Christoph Geyer

Additional Director
over 5 years ago

Dr Guido Manfred Kritzler

Additional Director
over 5 years ago

Klaus Lammers

Director
over 6 years ago

Simon Lammers

Additional Director
about 7 years ago

Bruno Heirich Lammers

Director
over 19 years ago

Stefan Gunter Huge Sive Huwe

Director
over 19 years ago

Chandra Palackal Kunjachan Bose

Managing Director
over 19 years ago

Documents

Form AOC-4-04032021_signed

Directors report as per section 134(3)-19112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020

Optional Attachment-(1)-19112020

Approval letter of extension of financial year or AGM-19112020

Form MGT-7-13112020_signed

List of share holders, debenture holders;-12112020

Approval letter for extension of AGM;-12112020

Form MGT-7-16112019_signed

Directors report as per section 134(3)-24102019

List of share holders, debenture holders;-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form AOC-4-24102019_signed

Form DIR-12-22102019_signed

Form DPT-3-11072019-signed

Form DPT-3-10072019-signed

Auditor?s certificate-26062019

Form DIR-12-07062019_signed

Optional Attachment-(1)-06062019

Optional Attachment-(3)-06062019

Optional Attachment-(2)-06062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019

Optional Attachment-(4)-06062019

Evidence of cessation;-06062019

Notice of resignation;-06062019

Form ADT-1-20052019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Form DIR-12-01042019_signed

Company Information