Directors

Durga Prasad Amudalapalli

Director/Designated Partner
almost 2 years ago

Philippe Wirth

Director/Designated Partner
about 4 years ago

Past Directors

Ernst Lutz

Additional Director
almost 4 years ago

Patrick Sparer

Additional Director
over 5 years ago

Angelo Roberto Quabba

Additional Director
over 9 years ago

Stefan Gautschi

Director
over 11 years ago

Markus Edwin Knusli

Director
about 16 years ago

Makarand Madhusudan Joshi

Director
over 17 years ago

Prashant Shrikrishna Kshirsagar

Director
over 17 years ago

Documents

Form AOC-4-23032021_signed

Form MGT-7-04012021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Optional Attachment-(1)-30122020

Directors report as per section 134(3)-30122020

List of share holders, debenture holders;-30122020

Optional Attachment-(4)-02122020

Optional Attachment-(2)-02122020

Optional Attachment-(3)-02122020

Form DIR-12-02122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020

Optional Attachment-(1)-02122020

Notice of resignation;-17092020

Form DIR-12-17092020_signed

Evidence of cessation;-17092020

Form DIR-12-13022020_signed

Form MGT-7-13022020_signed

Form AOC-4-13022020_signed

Directors report as per section 134(3)-08022020

List of share holders, debenture holders;-08022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020

Notice of resignation;-08022020

Evidence of cessation;-08022020

Form DIR-12-28012020_signed

Optional Attachment-(2)-22012020

Optional Attachment-(1)-22012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020

Form AOC-4-28102018_signed

Form MGT-7-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Company Information