Directors

Thio Zi Xiang

Director/Designated Partner
about 3 years ago

Daniel Kraft

Director/Designated Partner
almost 4 years ago

Thorge Facklam

Director/Designated Partner
over 7 years ago

Past Directors

Luigi Celmi

Director
about 8 years ago

Marcel Pierre Pastuska

Director
about 9 years ago

Sabine Palkowski

Director
over 10 years ago

Hilde Pilkuhn Alizadeh

Managing Director
about 12 years ago

Peter Unger Markus

Director
almost 14 years ago

Susanne Palkowski

Director
over 17 years ago

Nidhi Agarwal

Company Secretary
over 17 years ago

Documents

Form DPT-3-22022021-signed

Form MGT-7-30122020_signed

Form AOC-4(XBRL)-30122020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020

List of share holders, debenture holders;-27122020

Copy of MGT-8-27122020

Form MSME FORM I-30102020_signed

Form DPT-3-03082020-signed

Form AOC-5-30062020-signed

-29062020

Copy of board resolution-29062020

Copy of board resolution-20062020

Form MSME FORM I-23042020_signed

Optional Attachment-(3)-05022020

Optional Attachment-(2)-05022020

Evidence of cessation;-05022020

Optional Attachment-(1)-05022020

Form DIR-12-05022020_signed

Optional Attachment-(4)-05022020

Form MGT-7-14122019_signed

List of share holders, debenture holders;-28112019

Copy of MGT-8-28112019

Form AOC-4(XBRL)-29112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019

Form MSME FORM I-31102019_signed

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Copy of the intimation sent by company-09102019

Form DPT-3-27062019

Company Information