Directors

Kurt Marius Herrmann

Director/Designated Partner
over 2 years ago

Shashank Prakash Bhube

Additional Director
over 2 years ago

Past Directors

Manfred Fitschen

Additional Director
about 6 years ago

Dietmar Bruckhoff

Additional Director
about 14 years ago

Hermann Fitschen

Director
about 20 years ago

Reiner Fruehling

Director
about 20 years ago

Documents

Evidence of cessation;-27032020

Notice of resignation;-27032020

Form DIR-12-27032020_signed

Form MGT-7-27032020_signed

List of share holders, debenture holders;-26032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032020

Directors report as per section 134(3)-26032020

Form AOC-4-26032020_signed

Form DIR-12-25112019_signed

Optional Attachment-(1)-25112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019

Form DIR-12-06052019_signed

Notice of resignation;-29042019

Evidence of cessation;-29042019

Form AOC-4-19032019_signed

Form MGT-7-19032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019

Directors report as per section 134(3)-14032019

List of share holders, debenture holders;-14032019

Form INC-22-28012019_signed

Optional Attachment-(1)-28012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012019

Copies of the utility bills as mentioned above (not older than two months)-28012019

Form AOC-4-22012019_signed

Form MGT-7-22012019_signed

Directors report as per section 134(3)-21012019

List of share holders, debenture holders;-21012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019

Form AOC-4-07062017_signed

Form MGT-7-07062017_signed

Company Information