Directors

Artur Lust .

Director/Designated Partner
about 7 years ago

Peter Paul Weyl

Director/Designated Partner
about 7 years ago

Jagannathan Suri

Director
over 19 years ago

Past Directors

Stephan Kellmann

Additional Director
over 9 years ago

Sandip Ghosh

Additional Director
almost 11 years ago

Achim Werner Klotz

Director
over 11 years ago

Matthias Hans Gunther Oppermann

Director
over 13 years ago

Suresh Kumar Muniandy Singaram

Additional Director
almost 14 years ago

Malayolickal George Joseph

Director
almost 19 years ago

Kempanna Iswar Kapsi

Director
almost 19 years ago

Documents

Form INC-28-29082019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-09082019

Copy of court order or NCLT or CLB or order by any other competent authority.-01072019

Form DIR-12-12042019_signed

Optional Attachment-(1)-11042019

Optional Attachment-(2)-11042019

Optional Attachment-(3)-11042019

Copy of MGT-8-13112018

List of share holders, debenture holders;-13112018

Form MGT-7-13112018_signed

XBRL document in respect Consolidated financial statement-27102018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018

Form AOC-4(XBRL)-27102018_signed

Form MGT-14-23102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018

Form SH-7-08102018-signed

Optional Attachment-(1)-20092018

Copy of Board resolution authorizing redemption of redeemable preference shares;-20092018

Form AOC-4(XBRL)-14022018-signed

Optional Attachment-(1)-31012018

Copy of MGT-8-31012018

List of share holders, debenture holders;-31012018

Approval letter for extension of AGM;-31012018

Form MGT-7-31012018_signed

XBRL document in respect Consolidated financial statement-29012018

Approval letter of extension of financial year of AGM-29012018

Optional Attachment-(1)-29012018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012018

Form DIR-12-29012018_signed