Directors

Christian Udo Cahn Von Seelen

Beneficial Owner
almost 2 years ago

Zachary Mark Geoffrey Hollis

Director/Designated Partner
almost 6 years ago

Past Directors

Gurpratap Singh Boparai

Managing Director
almost 7 years ago

Jana Fernandez Zambrano

Whole Time Director
almost 7 years ago

Ondrej Cerny

Additional Director
over 7 years ago

Lubos Josef Hradecky

Whole Time Director
almost 9 years ago

Ronald Paul Cowen

Whole Time Director
almost 10 years ago

Ashutosh Dixit

Whole Time Director
almost 10 years ago

Rajagopalan Paliyath

Additional Director
almost 10 years ago

Sanjay Bhikchand Mundade

Whole Time Director
over 10 years ago

Sudhir Rao

Managing Director
almost 13 years ago

Makarand Prabhakarrao Deshpande

Director
almost 15 years ago

Reinhard Walter Fleger

Director
almost 15 years ago

Gurulal Singh Uppal

Director
almost 17 years ago

Trivikram Guda

Company Secretary
almost 19 years ago

Documents

Form DPT-3-19082020-signed

Form INC-28-19102019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-05102019

Optional Attachment-(1)-05102019

List of share holders, debenture holders;-25092019

Copy of MGT-8-25092019

Form MGT-7-25092019_signed

Form DIR-12-18092019_signed

Declaration by first director-16092019

Notice of resignation;-16092019

Evidence of cessation;-16092019

Proof of dispatch-13092019

Notice of resignation filed with the company-13092019

Acknowledgement received from company-13092019

Form DIR-11-13092019_signed

Form AOC-4(XBRL)-12092019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092019

Form BEN - 2-04092019_signed

Optional Attachment-(1)-31082019

Declaration under section 90-31082019

Form MGT-14-07082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019

Form DPT-3-29062019

Form MSME FORM I-30052019_signed

Form DIR-11-27042019_signed

Notice of resignation filed with the company-25042019

Acknowledgement received from company-25042019

Proof of dispatch-25042019

Evidence of cessation;-09042019

Notice of resignation;-09042019

Company Information