Directors

Praveen Singhal

Director
almost 10 years ago

Past Directors

Lars Flemmig

Additional Director
over 8 years ago

Edgar German Loeffler

Director
almost 10 years ago

Harald Wolfgang Hasselmann

Additional Director
about 10 years ago

Documents

Form_STK-2_Signed_DHRUBTHAKUR_20191115163747.pdf-15112019

Optional Attachment-(1)-15112019

-15112019

Form DIR-12-05112019_signed

Notice of resignation;-05112019

Evidence of cessation;-05112019

Directors report as per section 134(3)-05072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019

List of share holders, debenture holders;-05072019

Form AOC-4-05072019_signed

Form MGT-7-05072019_signed

Form ADT-1-05102018_signed

Optional Attachment-(1)-05102018

Copy of the intimation sent by company-05102018

Copy of written consent given by auditor-05102018

Copy of resolution passed by the company-05102018

List of share holders, debenture holders;-03102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018

Directors report as per section 134(3)-03102018

Form MGT-7-03102018_signed

Form AOC-4-03102018_signed

Form ADT-3-14072018-signed

Form ADT-1-28062018_signed

Copy of the intimation sent by company-27062018

Copy of written consent given by auditor-27062018

Copy of resolution passed by the company-27062018

Resignation letter-25062018

Form DIR-12-08122017_signed

Directors report as per section 134(3)-07122017