Directors

Sunil Dass Mathur

Director
about 16 years ago

Naveen Mohan

Managing Director
over 19 years ago

Past Directors

Kai Eberhard Lueg

Additional Director
almost 15 years ago

Karin Elfriede Alleraun

Additional Director
over 15 years ago

Armin Hans Wolfgang Bruck

Director
about 17 years ago

Ketan Nandkishor Thaker

Company Secretary
over 17 years ago

Denice Marie Kronau

Additional Director
almost 18 years ago

Patrick Pierre De Royer Dupre

Alternate Director
over 18 years ago

Documents

Form INC-28-17092019-signed

Optional Attachment-(1)-14092019

Copy of court order or NCLT or CLB or order by any other competent authority.-14092019

Form INC-28-100316.PDF

Optional Attachment 2-100316.PDF

Copy of the Court-Company Law Board Order-100316.PDF

Optional Attachment 1-100316.PDF

Form 21-150213.PDF

Copy of the Court-Company Law Board Order-150213.PDF

Optional Attachment 1-150213.PDF

Form 21-211112.PDF

Optional Attachment 1-211112.PDF

Copy of the Court-Company Law Board Order-211112.PDF

Form 21-011211.PDF

Copy of the Court-Company Law Board Order-011211.PDF

Form23AC-301111 for the FY ending on-300911.OCT

Form 23-030811.PDF

Copy of resolution-030811.PDF

Scheme of Arrangement- Amalgamation-180711.PDF

Copy of Board Resolution-180711.PDF

Optional Attachment 1-180711.PDF

Form 32-200611.OCT

Form 32-170611.OCT

Form 23B-020311.OCT

FormSchV-150211 for the FY ending on-300910.OCT

Form23AC-020211 for the FY ending on-300910.OCT

Form 67 -Addendum--271010 in respect of Form 25C-260810.PDF

Form 67 -Addendum--201010 in respect of Form 25C-260810.PDF

Optional Attachment 1-201010.PDF

Annexure I-201010.PDF

Company Information