Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020

Optional Attachment-(1)-26102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020

Optional Attachment-(1)-26102020

Form DIR-12-26102020_signed

Form MGT-7-26102020_signed

Form AOC-4-26102020_signed

Form DIR-12-20102020_signed

Evidence of cessation;-19102020

Notice of resignation;-19102020

Notice of resignation;-17032020

Evidence of cessation;-17032020

Form DIR-12-17032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020

Form DIR-12-08012020_signed

Optional Attachment-(1)-08012020

Optional Attachment-(2)-08012020

Form MSME FORM I-11122019_signed

Form MGT-7-20112019_signed

Copy of MGT-8-19112019

List of share holders, debenture holders;-19112019

Form DIR-12-17112019_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Company Information

Directors

Daniel Rudolf Brandlin

Adrian Jaggi

Shekhar Narayan Pandit

Sunil Madhav Raibagi

Suchitra Sunil Raibagi

Past Directors

Hans Gut

Subrahmanya Venkata Narasimha Rao Rallabhandi

Muller Martin

Kurt Benno Haldi

Rudolf Samuel Gudel

Charges

Documents