Directors

Kamal Mishra

Director/Designated Partner
almost 3 years ago

Marc Andres Christian Blaser

Director/Designated Partner
over 14 years ago

Peter Christian Baumberger

Director/Designated Partner
over 14 years ago

Punit Gupta

Director/Designated Partner
over 16 years ago

Past Directors

Viswanadha Venkata Ramanmurty

Director
over 11 years ago

Patrick Mathys

Director
over 16 years ago

Santosh Chakraborty

Managing Director
over 22 years ago

Documents

Optional Attachment-(1)-29122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020

Approval letter of extension of financial year of AGM-29122020

Form AOC-4(XBRL)-29122020

Form MGT-7-15122020_signed

Approval letter for extension of AGM;-14122020

Copy of MGT-8-14122020

List of share holders, debenture holders;-14122020

Form MGT-14-07122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020

Form DIR-11-21022020_signed

Form DIR-12-21022020_signed

Notice of resignation filed with the company-20022020

Evidence of cessation;-20022020

Notice of resignation;-20022020

Acknowledgement received from company-20022020

Proof of dispatch-20022020

Form MGT-7-24112019_signed

Form AOC-4(XBRL)-20112019_signed

Optional Attachment-(2)-19112019

Optional Attachment-(1)-19112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019

List of share holders, debenture holders;-19112019

Copy of MGT-8-19112019

Form DPT-3-27062019

Auditor?s certificate-27062019

Form MGT-7-19112018_signed

Copy of MGT-8-15112018

List of share holders, debenture holders;-15112018

Form AOC-4(XBRL)-10112018_signed

Company Information