Directors

Otto Maximilian Patrick Schaefer Patrick .

Director/Designated Partner
about 4 years ago

Past Directors

Roger Brereton Forman

Director
about 4 years ago

Karl Andreas Schulte

Additional Director
over 6 years ago

Christian Dubois

Director
over 8 years ago

Stephanus Dwidianto Gunawan

Additional Director
almost 10 years ago

Matthias Zick

Additional Director
about 11 years ago

Robert Stantishkumar

Director
about 16 years ago

Documents

Form AOC-4(XBRL)-18062020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17062020

Optional Attachment-(1)-05032020

Evidence of cessation;-05032020

Notice of resignation;-05032020

Form DIR-12-05032020_signed

Form DIR-12-17022020_signed

Form MGT-7-17022020_signed

Copy of MGT-8-14022020

List of share holders, debenture holders;-14022020

Optional Attachment-(2)-14022020

Optional Attachment-(1)-11112019

Form DIR-12-11112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019

Form DPT-3-05112019-signed

Form MSME FORM I-04112019_signed

Evidence of cessation;-07082019

Notice of resignation;-07082019

Optional Attachment-(1)-07082019

Form DIR-12-07082019_signed

Form MSME FORM I-08062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

Copy of MGT-8-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Approval letter for extension of AGM;-30122018

Approval letter of extension of financial year or AGM-30122018

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Company Information