Directors

Marco Asquini

Director/Designated Partner
about 1 year ago

Sumendra Jain

Director/Designated Partner
almost 2 years ago

Michael Rzepczyk

Director/Designated Partner
over 7 years ago

Georges Ferdinand Rassel

Director
over 9 years ago

Torsten Reiner Heising

Director/Designated Partner
over 9 years ago

Ravi Shankar Sankaran

Director
almost 18 years ago

Past Directors

Burkhard Dahmen

Additional Director
almost 7 years ago

Marc Hoffmann

Managing Director
over 8 years ago

Christian Matthias Klein

Director
over 10 years ago

Ulrich Greiner Pachter

Director
over 10 years ago

Christoph Johann Henrich Kohlhaussen

Director
almost 11 years ago

Guido Kleinschmidt

Director
over 12 years ago

Reiner Kulchen

Director
about 16 years ago

Manish Sinha

Company Secretary
almost 18 years ago

Marcel Fasswald

Director
over 19 years ago

Chittaranjan Chakra

Company Secretary
about 20 years ago

Documents

Form DPT-3-05012021_signed

Optional Attachment-(1)-31122020

Copy of MGT-8-31122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020

List of share holders, debenture holders;-31122020

Optional Attachment-(2)-31122020

XBRL document in respect Consolidated financial statement-31122020

Approval letter of extension of financial year of AGM-31122020

Form MGT-7-31122020

Form AOC-4(XBRL)-31122020

Form MSME FORM I-29122020_signed

Form DPT-3-20112020-signed

Form MSME FORM I-21092020_signed

Form MGT-14-03092020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200903

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020

Optional Attachment-(1)-31082020

Altered memorandum of association-31082020

Form AOC-4(XBRL)-16122019_signed

Optional Attachment-(2)-12122019

Form DIR-12-12122019_signed

Optional Attachment-(1)-12122019

Form MGT-7-10122019_signed

List of share holders, debenture holders;-29112019

Copy of MGT-8-29112019

Optional Attachment-(2)-30112019

Optional Attachment-(4)-30112019

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

Optional Attachment-(1)-30112019

XBRL document in respect Consolidated financial statement-30112019

Company Information