Directors

Dr Wolfgang Wilhelm Franke

Director/Designated Partner
over 1 year ago

Ashok Kumar Puri

Director/Designated Partner
almost 2 years ago

Werner Engelhard Renk

Director/Designated Partner
over 2 years ago

Venugopal Keshanakurthy

Beneficial Owner
about 7 years ago

Radhey Shyam Sharma

Director
over 12 years ago

Jacob Thottungal Verghese

Director/Designated Partner
almost 13 years ago

Past Directors

Susanta Kumar Roy

Additional Director
over 3 years ago

Achim Detlef Nietzschmann

Director
over 11 years ago

Ram Kripal Singh

Director
over 12 years ago

Vishwanath Ranganath Pai

Director
almost 13 years ago

Documents

Form DPT-3-19022021-signed

Form MGT-14-19102020_signed

Optional Attachment-(1)-19102020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020

Approval letter for extension of AGM;-19102020

List of share holders, debenture holders;-19102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020

Approval letter of extension of financial year of AGM-19102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020

Form DIR-12-19102020_signed

Optional Attachment-(1)-19102020

Form AOC-4(XBRL)-19102020_signed

Form MGT-7-19102020_signed

Form DIR-12-01102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020

Optional Attachment-(1)-26092020

Evidence of cessation;-17082020

Form DIR-12-17082020_signed

Notice of resignation;-17082020

Form DPT-3-04082020-signed

Form MGT-14-15102019-signed

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-14102019

Directors report as per section 134(3)-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

List of share holders, debenture holders;-14102019

Form MGT-7-14102019_signed

Form AOC-4 additional attachment-14102019_signed

Form AOC-4-14102019_signed

Altered articles of association-11102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019

Company Information