Directors

Prithvesh Katoch

Director/Designated Partner
over 1 year ago

Dipti Sarup Bhatia

Director/Designated Partner
almost 2 years ago

Manoj Madhusudanan

Director/Designated Partner
almost 2 years ago

Past Directors

Venugopal Jagadeesh

Additional Director
over 5 years ago

Karsten Weigelt

Director
over 7 years ago

Simona Luisa Erxleben Schub

Additional Director
over 7 years ago

Pankaj Dewan

Additional Director
over 8 years ago

Thomas Nicolai

Director
over 11 years ago

Thomas Maximilian Brandhoff

Director
over 11 years ago

Documents

Form MGT-7-07012021_signed

Form AOC-4-03012021_signed

Approval letter for extension of AGM;-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Directors report as per section 134(3)-28122020

List of share holders, debenture holders;-28122020

Optional Attachment-(1)-28122020

Approval letter of extension of financial year or AGM-28122020

Form ADT-1-23122020_signed

Copy of written consent given by auditor-22122020

Copy of resolution passed by the company-22122020

Optional Attachment-(1)-20112020

Optional Attachment-(2)-20112020

Form DIR-12-20112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020

Form DIR-12-08072020_signed

Optional Attachment-(1)-08072020

Notice of resignation;-14022020

Evidence of cessation;-14022020

Form DIR-12-14022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020

Form DIR-12-05022020_signed

Interest in other entities;-05022020

Optional Attachment-(1)-05022020

Optional Attachment-(3)-05022020

Optional Attachment-(2)-05022020

Directors report as per section 134(3)-22102019

Optional Attachment-(1)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

List of share holders, debenture holders;-22102019

Company Information