Directors

Vijayakumar Basavanahalli Thimmegowda

Director
over 1 year ago

Stefan Boehm

Director/Designated Partner
over 4 years ago

Bernd Laemmle

Director/Designated Partner
over 4 years ago

Past Directors

Michael Roland Haeberle

Director
over 4 years ago

Michael Fischer

Director
over 5 years ago

Wachholz Karsten .

Director
over 7 years ago

Caroline Wicks Schmitz .

Director
over 9 years ago

Richard Ernst Geitner

Director
over 13 years ago

Documents

Form MGT-7-04042021_signed

Form DIR-12-05032021_signed

Form AOC-4-13022021_signed

Form DPT-3-12022021-signed

Notice of resignation;-28122020

Form DIR-12-28122020_signed

Evidence of cessation;-28122020

Form DPT-3-21122020_signed

Auditor?s certificate-21122020

Form MSME FORM I-02122020_signed

Optional Attachment-(1)-02122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020

Form DIR-12-02122020_signed

Notice of resignation;-02122020

Evidence of cessation;-02122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020

Directors report as per section 134(3)-20112020

List of share holders, debenture holders;-20112020

Form DIR-12-20112019_signed

Notice of resignation;-19112019

Evidence of cessation;-19112019

Form MSME FORM I-17112019_signed

Form MGT-7-10112019_signed

List of share holders, debenture holders;-24102019

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019

Form DIR-12-18102019_signed

Optional Attachment-(1)-18102019

Form AOC-4-18102019_signed

Company Information