Directors

Walter Richard Merkli

Director
over 13 years ago

Past Directors

Reto Merkli

Additional Director
about 12 years ago

Amith Ramachandra Acharya

Additional Director
over 12 years ago

Documents

Form MGT-14-26122020_signed

List of share holders, debenture holders;-26122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020

Directors report as per section 134(3)-26122020

Form AOC-4-26122020_signed

Form MGT-7-26122020_signed

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

List of share holders, debenture holders;-08112019

Directors report as per section 134(3)-08112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Form ADT-1-29122018_signed

Copy of resolution passed by the company-29122018

Copy of the intimation sent by company-29122018

Copy of written consent given by auditor-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Form ADT-1-21092018_signed

Copy of the intimation sent by company-01092018

Copy of resolution passed by the company-01092018

Copy of written consent given by auditor-01092018

Form ADT-3-26072018-signed