Directors

Anthony Joseph Prakash

Director/Designated Partner
over 1 year ago

Prabhakar Sivaramakrishnan

Director/Designated Partner
almost 2 years ago

Past Directors

Eirik Pettersen

Additional Director
over 9 years ago

Matthias Wessel

Additional Director
over 9 years ago

Jorg Lindenblatt

Director
about 12 years ago

Volker Niebel

Director
about 12 years ago

Ganesh Parameswaran

Alternate Director
about 13 years ago

Amit Chatterjee

Managing Director
over 13 years ago

Peter William Grimley

Director
over 13 years ago

Bodo Gerhard Krebs

Director
over 13 years ago

Documents

Form DPT-3-23112020-signed

Form DPT-3-06052020-signed

List of share holders, debenture holders;-12122019

Copy of MGT-8-12122019

Form MGT-7-12122019_signed

Form AOC-4(XBRL)-07122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

Form DPT-3-20112019-signed

Form DIR-12-29042019_signed

Optional Attachment-(1)-23042019

Optional Attachment-(2)-23042019

Evidence of cessation;-12032019

Form DIR-12-12032019_signed

Notice of resignation;-12032019

Form MGT-7-17012019_signed

Copy of MGT-8-31122018

List of share holders, debenture holders;-31122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018

Form AOC-4(XBRL)-28122018_signed

Form INC-28-13082018-signed

Copy of MGT-8-20122017

List of share holders, debenture holders;-20122017

Form MGT-7-20122017_signed

Form AOC-4(XBRL)-19122017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122017

Form ADT-1-14122017_signed

Copy of the intimation sent by company-14122017

Copy of resolution passed by the company-14122017

Copy of written consent given by auditor-14122017

Copy of court order or NCLT or CLB or order by any other competent authority.-16022017

Pad

Company Information