Directors

Justin Alexander Nolte

Director/Designated Partner
over 6 years ago

Steffen Knapp

Director/Designated Partner
over 7 years ago

Vijay Somnath Kamath

Company Secretary
over 16 years ago

Past Directors

Thierry Jean Marie Lespiaucq

Director
over 7 years ago

Michael Friedrich Steinkamp

Additional Director
over 9 years ago

Nalin Nirmal Jain

Director
over 11 years ago

Arvind Kumar Saxena

Additional Director
over 12 years ago

Neeraj Garg

Director
over 15 years ago

Documents

Form DPT-3-14082020-signed

Form INC-28-19102019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-05102019

Optional Attachment-(1)-05102019

List of share holders, debenture holders;-03102019

Copy of MGT-8-03102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102019

Optional Attachment-(2)-03102019

Optional Attachment-(1)-03102019

Form MGT-7-03102019_signed

Form AOC-4(XBRL)-03102019_signed

Form SH-7-02072019-signed

Form DPT-3-28062019

Form MSME FORM I-08062019_signed

Optional Attachment-(1)-30052019

Copy of Board resolution authorizing redemption of redeemable preference shares;-30052019

Form SH-7-11042019-signed

Form MGT-14-10042019_signed

Optional Attachment-(1)-10042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019

Optional Attachment-(1)-26022019

Copy of Board resolution authorizing redemption of redeemable preference shares;-26022019

Form MGT-7-28092018_signed

Optional Attachment-(1)-04092018

List of share holders, debenture holders;-04092018

Copy of MGT-8-04092018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04082018

Form AOC-4(XBRL)-04082018_signed

Evidence of cessation;-16072018

Form DIR-12-16072018_signed

Company Information