Directors

Jens Boche

Director/Designated Partner
over 1 year ago

Florian Karl Birkenmayer

Director/Designated Partner
almost 2 years ago

Christoph Bjorn Alexander Ende

Director/Designated Partner
almost 2 years ago

Venkataramu Banavar Nagarajarao

Director/Designated Partner
about 2 years ago

Past Directors

Marc Goebbels

Additional Director
over 6 years ago

Lukas Ramsauer

Additional Director
over 6 years ago

Dileepkumar Raveendran Pillai

Director
over 13 years ago

Michael Ramsauer

Director
over 16 years ago

Burkhard Bunis

Director
over 17 years ago

Maddagiri Ramaswamy Doraiswamy Iyengar

Director
over 17 years ago

Karl Heinz Overhamm

Additional Director
over 18 years ago

Sreenivasan Doraiswamy Chakravarthy

Managing Director
over 26 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112020

List of share holders, debenture holders;-30112020

Directors report as per section 134(3)-30112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020

Supplementary or Test audit report under section 143-30112020

Company CSR policy as per section 135(4)-30112020

Statement of Subsidiaries as per section 129 - Form AOC-1-30112020

Form AOC - 4 CFS-30112020_signed

Form AOC-4-30112020_signed

Form MGT-7-30112020_signed

Form MGT-14-18112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020

Form MSME FORM I-15102020_signed

Form MGT-7-18112019_signed

Form AOC-4-17112019_signed

Form MSME FORM I-30102019_signed

Company CSR policy as per section 135(4)-23102019

Directors report as per section 134(3)-23102019

Supplementary or Test audit report under section 143-23102019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019

Statement of Subsidiaries as per section 129 - Form AOC-1-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

List of share holders, debenture holders;-23102019

Form AOC - 4 CFS-23102019

Form DPT-3-27072019-signed

Form DPT-3-24072019-signed

Form BEN - 2-16072019_signed

Declaration under section 90-16072019

Company Information