Directors

Nitin Suresh Halbe

Director/Designated Partner
over 1 year ago

Markus Imboden

Director/Designated Partner
almost 3 years ago

Past Directors

Abhijit Ashok Tambulwadkar

Director
over 6 years ago

Apurva Dangi

Whole Time Director
over 9 years ago

Dilip Chunilal Shah

Company Secretary
almost 10 years ago

Thomas Stefan Meier Bickel

Additional Director
over 11 years ago

Ashwani Gobind Keswani

Additional Director
about 17 years ago

Varughese Jacob

Additional Director
over 17 years ago

Documents

Form DPT-3-21102020-signed

Form DPT-3-22092020-signed

Form DIR-12-27082020_signed

Optional Attachment-(1)-24082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020

Form DIR-12-14082020_signed

Optional Attachment-(2)-11082020

Optional Attachment-(3)-11082020

Optional Attachment-(1)-11082020

Form DIR-12-07082020_signed

Evidence of cessation;-30072020

Optional Attachment-(1)-30072020

Notice of resignation;-30072020

Form MGT-7-17122019_signed

Copy of MGT-8-12122019

List of share holders, debenture holders;-12122019

Form AOC-4(XBRL)-01112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-30062019

Evidence of cessation;-09052019

Form DIR-12-09052019_signed

Notice of resignation;-09052019

Form ADT-1-01042019_signed

Copy of written consent given by auditor-01042019

Copy of the intimation sent by company-01042019

Copy of resolution passed by the company-01042019

Resignation letter-04032019

Company Information