Directors

Kinjal Pande

Director/Designated Partner
over 2 years ago

Ajay Sehgal

Director/Designated Partner
over 17 years ago

Mayur Nareshbhai Gandhi

Director/Designated Partner
over 17 years ago

Past Directors

Vivek Chopra

Additional Director
about 3 years ago

Vishal Sharma

Additional Director
over 6 years ago

Oliver Bohm

Director
over 9 years ago

Reiner Andreas Allgeier

Additional Director
over 12 years ago

Anders Wallin

Director
about 13 years ago

Jochen Thewes

Director
about 13 years ago

Christian Nebel

Managing Director
over 17 years ago

Documents

Form MSME FORM I-03042021_signed

Form MSME FORM I-13022021_signed

Form MSME FORM I-18122020_signed

Form AOC-4(XBRL)-15122019_signed

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

Notice of resignation;-20112019

Optional Attachment-(1)-20112019

Evidence of cessation;-20112019

Form DIR-12-20112019_signed

Form MGT-7-17112019_signed

Form MSME FORM I-31102019_signed

Copy of MGT-8-23102019

List of share holders, debenture holders;-23102019

Optional Attachment-(1)-23102019

Form MGT-14-11092019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190911

Optional Attachment-(1)-06092019

Altered memorandum of association-06092019

Altered articles of association-06092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019

Form MSME FORM I-30072019_signed

Form ADT-1-11012019_signed

Copy of written consent given by auditor-11012019

Copy of resolution passed by the company-11012019

Copy of the intimation sent by company-11012019

Form AOC-4(XBRL)-04012019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018

Optional Attachment-(1)-31122018

List of share holders, debenture holders;-27122018

Copy of MGT-8-27122018

Company Information