Directors

Zisis Rousopoulos

Director/Designated Partner
about 2 years ago

Robert Christian Schoensmaul

Director/Designated Partner
over 2 years ago

Stefan Eichner

Director/Designated Partner
about 4 years ago

Past Directors

Wieland Patzschke

Additional Director
over 9 years ago

Peter Leugers

Director
about 11 years ago

Siegfried Angerer

Director
over 13 years ago

Karl Heinz Eckert

Director
over 13 years ago

Documents

Optional Attachment-(2)-28122020

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

Optional Attachment-(1)-28122020

Form AOC-4(XBRL)-28122020_signed

Copy of MGT-8-09112020

List of share holders, debenture holders;-09112020

Approval letter for extension of AGM;-09112020

Form MGT-7-09112020_signed

Form DIR-12-29102020_signed

Optional Attachment-(1)-27102020

Form MSME FORM I-26102020_signed

Form DPT-3-14072020-signed

Form MSME FORM I-29042020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042020

Optional Attachment-(1)-28042020

Evidence of cessation;-28042020

Optional Attachment-(2)-28042020

Form DIR-12-28042020_signed

Notice of resignation;-28042020

Form MGT-7-11122019_signed

List of share holders, debenture holders;-06122019

Copy of MGT-8-06122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019

Optional Attachment-(1)-27112019

Form AOC-4(XBRL)-27112019_signed

Form MSME FORM I-31102019_signed

Form MSME FORM I-26082019_signed

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form DPT-3-22072019-signed

Company Information