Directors

Jarrod William Percy

Director/Designated Partner
about 1 year ago

Nitin Bhasin

Director/Designated Partner
almost 3 years ago

Urs Rene Furrer

Director/Designated Partner
about 3 years ago

Past Directors

. Santanu

Additional Director
over 5 years ago

Elisabeth Gredler

Additional Director
about 6 years ago

Daniel Frutig

Director
over 9 years ago

Christoph Sebastian Staeheli

Director
over 9 years ago

Philippe Roger Eilinger

Additional Director
almost 11 years ago

Documents

Form MSME FORM I-04042021_signed

Optional Attachment-(2)-04052020

Optional Attachment-(3)-04052020

Optional Attachment-(1)-04052020

Form DIR-12-04052020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052020

Optional Attachment-(4)-03032020

Optional Attachment-(3)-03032020

Optional Attachment-(2)-03032020

Optional Attachment-(1)-03032020

Evidence of cessation;-03032020

Form DIR-12-03032020_signed

Notice of resignation;-03032020

List of share holders, debenture holders;-12122019

Copy of MGT-8-12122019

Form MGT-7-12122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019

Optional Attachment-(1)-29112019

Form AOC-4(XBRL)-29112019_signed

Form DIR-12-28102019_signed

Optional Attachment-(1)-28102019

Optional Attachment-(3)-03092019

Optional Attachment-(2)-03092019

Optional Attachment-(1)-03092019

Form DIR-12-03092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019

Declaration by first director-03092019

Optional Attachment-(1)-28082019

Evidence of cessation;-28082019

Form DIR-12-28082019_signed

Company Information