Directors

Lutz Otto Menshen

Director
almost 25 years ago

Past Directors

Franz Heiner Schmitz

Director
over 11 years ago

Bipin Krishnakant Chirmure

Alternate Director
about 13 years ago

Joerg Deutz

Additional Director
almost 14 years ago

Knut Menshen

Director
over 25 years ago

Documents

Form AOC-4(XBRL)-29122020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020

Form DPT-3-15122020_signed

Notice of resignation;-12082020

Form DIR-12-12082020_signed

Evidence of cessation;-12082020

Form DIR-12-11082020_signed

Optional Attachment-(1)-10082020

Evidence of cessation;-10082020

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019

Form AOC-4(XBRL)-19112019_signed

Form MGT-14-17112019_signed

Optional Attachment-(2)-07112019

Optional Attachment-(4)-07112019

Optional Attachment-(1)-07112019

Form DIR-12-07112019_signed

Optional Attachment-(3)-07112019

Form ADT-1-05112019_signed

Copy of resolution passed by the company-05112019

Copy of the intimation sent by company-05112019

Copy of written consent given by auditor-05112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019

Form MGT-14-09102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019

Form BEN - 2-07082019_signed

Declaration under section 90-07082019

Optional Attachment-(1)-07082019

Form DPT-3-30072019-signed

Company Information