Directors

Kalayana Sunadaram Balasubramaniyam

Director/Designated Partner
over 1 year ago

Rajeev Chopra

Director/Designated Partner
over 1 year ago

Bart Jonkman

Director/Designated Partner
almost 2 years ago

Abhishek Mishra

Director/Designated Partner
almost 2 years ago

Bindingnavile Seshadri Praveen

Director
over 9 years ago

Past Directors

Vikash Sanjay Banwarie

Additional Director
almost 3 years ago

Frank Konrad

Additional Director
over 4 years ago

Mayank Gupta

Additional Director
over 7 years ago

Bernd Oliver Thissen

Director
almost 12 years ago

Rolf Dietmar Sack

Director
almost 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020

Form DIR-12-03092020_signed

Optional Attachment-(1)-03092020

Optional Attachment-(2)-03092020

Optional Attachment-(3)-03092020

Form DIR-12-15072020_signed

Form DPT-3-14072020-signed

Optional Attachment-(2)-14072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020

Evidence of cessation;-14072020

Interest in other entities;-14072020

Notice of resignation;-14072020

Optional Attachment-(1)-14072020

Form MSME FORM I-02072020_signed

Form BEN - 2-01052020_signed

Optional Attachment-(2)-01052020

Optional Attachment-(1)-01052020

Optional Attachment-(3)-01052020

Declaration under section 90-01052020

Form MSME FORM I-30042020_signed

Form PAS-3-14042020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14042020

Copy of Board or Shareholders? resolution-14042020

Form SH-7-13032020-signed

Altered memorandum of assciation;-09032020

Copy of the resolution for alteration of capital;-09032020

Optional Attachment-(1)-09032020

Evidence of cessation;-28022020

Notice of resignation;-28022020

Optional Attachment-(1)-28022020

Company Information