Directors

Thorsten Korbs

Director/Designated Partner
over 7 years ago

Past Directors

Raghuraj Vijaykumar Deshpande

Additional Director
about 4 years ago

Ingo Steinkrueger

Director
over 7 years ago

Lutz Rosenlocher

Director
over 12 years ago

Bernd Becker

Director
over 12 years ago

Vinay Vijay Kanitkar

Managing Director
over 13 years ago

Dara Nadirshaw Damania

Director
over 13 years ago

Documents

Form DIR-12-15122020_signed

Optional Attachment-(2)-08122020

Optional Attachment-(3)-08122020

Optional Attachment-(1)-08122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020

Form DPT-3-28072020-signed

Form ADT-1-13012020_signed

Copy of the intimation sent by company-08012020

Copy of written consent given by auditor-08012020

Copy of resolution passed by the company-08012020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-30122019

Copy of MGT-8-30122019

Form DPT-3-01112019-signed

Form AOC-4(XBRL)-31102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019

Form INC-22-23082019_signed

Copies of the utility bills as mentioned above (not older than two months)-23082019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082019

Optional Attachment-(1)-23082019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23082019

Form MGT-14-22082019_signed

Optional Attachment-(1)-20082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019

Form MSME FORM I-08062019_signed

Form MSME FORM I-07062019_signed

List of share holders, debenture holders;-27112018

Copy of MGT-8-27112018

Optional Attachment-(1)-27112018

Form MGT-7-27112018_signed

Company Information