Directors

Robert Ulrich Patzschke

Director
over 12 years ago

Past Directors

Amalia Louisinha Gomes

Additional Director
over 8 years ago

Jonathan Asmus Josenhans

Additional Director
over 9 years ago

Sofie Scharfenberger

Additional Director
almost 12 years ago

Claudia Scharfenberger

Additional Director
almost 12 years ago

Volker Scharfenberger

Director
over 12 years ago

Documents

Form STK-2-08012018-signed

-02062017

Optional Attachment-(1)-02062017

Optional Attachment-(2)-02062017

Optional Attachment-(3)-02062017

Optional Attachment-(4)-02062017

Optional Attachment-(5)-02062017

Form DIR-12-22052017_signed

Form MGT-7-22052017_signed

Form ADT-1-20052017_signed

Form DIR-12-20052017_signed

Form AOC-4-20052017_signed

Form DIR-12-19052017_signed

Form DIR-11-16052017_signed

-15052017

Optional Attachment-(2)-15052017

Optional Attachment-(1)-15052017

Acknowledgement received from company-10052017

Evidence of cessation;-10052017

Notice of resignation filed with the company-10052017

Notice of resignation;-10052017

Optional Attachment-(1)-10052017

Proof of dispatch-10052017

Copy of resolution passed by the company-11052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017

Copy of written consent given by auditor-11052017

Directors report as per section 134(3)-11052017

List of share holders, debenture holders;-11052017

Copy of the intimation sent by company-11052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052017

Company Information