Directors

Sarika Gandhi

Director/Designated Partner
about 1 year ago

Domonique Monica Fehlmann

Director/Designated Partner
about 3 years ago

Past Directors

Martin Hensel

Director
over 6 years ago

Christoph Casparis

Director
almost 15 years ago

Shankar Iyer

Managing Director
about 21 years ago

Hudrali Nagaraj Subbanna

Director
about 25 years ago

Documents

List of share holders, debenture holders;-20012020

Form MGT-7-20012020_signed

Form ADT-1-19012020_signed

Directors report as per section 134(3)-19012020

Copy of the intimation sent by company-19012020

Copy of written consent given by auditor-19012020

Copy of resolution passed by the company-19012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012020

Form AOC-4-19012020_signed

Form DPT-3-30062019

Form ADT-1-03022019_signed

Copy of resolution passed by the company-03022019

Copy of the intimation sent by company-03022019

Copy of written consent given by auditor-03022019

Evidence of cessation;-01022019

Form DIR-12-01022019_signed

Notice of resignation;-01022019

Directors report as per section 134(3)-25012019

Optional Attachment-(1)-25012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019

List of share holders, debenture holders;-25012019

Form AOC-4-25012019_signed

Form MGT-7-25012019_signed

Form DIR-12-23012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019

Optional Attachment-(1)-23012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018

Optional Attachment-(3)-21032018

Copy of written consent given by auditor-21032018

Company Information