Directors

Stefan Feldmeier

Director/Designated Partner
over 1 year ago

Makarand Shrikrishna Mandke

Director/Designated Partner
almost 2 years ago

Joachim Hermann Schulz

Director/Designated Partner
about 3 years ago

Past Directors

Jan Hulsmann

Additional Director
over 4 years ago

Markus Josef Schwarzkopf

Director
over 6 years ago

Marc Setzen Philipp

Additional Director
over 6 years ago

Axel Vornhagen

Director
over 7 years ago

Franz Xaver Auer

Director
about 10 years ago

Peter Mayer

Director
about 10 years ago

Rohit Singh Rautela

Director
almost 12 years ago

Documents

Evidence of cessation;-07122020

Form DIR-12-07122020_signed

Notice of resignation;-07122020

Optional Attachment-(1)-07122020

Optional Attachment-(2)-07122020

Form DIR-12-25092020_signed

Optional Attachment-(1)-24092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020

Optional Attachment-(3)-24092020

Optional Attachment-(2)-24092020

Optional Attachment-(2)-30112019

Optional Attachment-(1)-30112019

Notice of resignation;-30112019

Form DIR-12-30112019_signed

Evidence of cessation;-30112019

Form AOC-4-26112019_signed

Form MGT-7-26112019_signed

Optional Attachment-(1)-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

List of share holders, debenture holders;-25112019

Form DPT-3-31102019-signed

Form DPT-3-18102019-signed

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Form MSME FORM I-30052019_signed

Copy of the intimation sent by company-11042019

Company Information