Directors

Rakesh Singh

Director/Designated Partner
over 1 year ago

Rajinder Arora Kumar

Director/Designated Partner
about 5 years ago

Niraj Dilip Mahajan

Additional Director
almost 10 years ago

Past Directors

Rajender Kumar

Additional Director
almost 4 years ago

Andre Hinze

Additional Director
over 5 years ago

Volker Vellguth

Additional Director
almost 7 years ago

Naveen Sudarshankumar Bali

Additional Director
over 7 years ago

Vipankumar Gurdass Dewan

Managing Director
about 9 years ago

Ashish Sitaram Mittal

Whole Time Director
over 10 years ago

Tom Redlich

Director
almost 13 years ago

Jorg Vogel

Director
almost 13 years ago

Documents

Form DPT-3-23122020-signed

Form MSME FORM I-09102020_signed

Form DPT-3-17082020-signed

Form DIR-12-14082020_signed

Notice of resignation;-13082020

Evidence of cessation;-13082020

List of share holders, debenture holders;-27022020

Approval letter for extension of AGM;-27022020

Form MGT-7-27022020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012020

Approval letter of extension of financial year of AGM-03012020

Form AOC-4(XBRL)-03012020_signed

Form ADT-1-19122019_signed

Copy of written consent given by auditor-19122019

Copy of resolution passed by the company-19122019

Form DIR-12-19122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019

Declaration by first director-02082019

Form DIR-12-02082019_signed

Form DPT-3-28062019

Form DIR-12-21062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Form DIR-12-28052019_signed

Evidence of cessation;-28052019

Form DIR-12-22052019_signed

Optional Attachment-(1)-24042019

Form AOC-4(XBRL)-18012019_signed

Form MGT-7-18012019_signed

List of share holders, debenture holders;-16012019

Company Information