Directors

Stephan Buhler

Director/Designated Partner
about 2 years ago

Preetham David

Whole Time Director
over 2 years ago

Past Directors

Hangalore Narayanarao Krishnamurthy

Additional Director
over 5 years ago

Robert Filippo Reimann

Additional Director
over 7 years ago

Bruno Bolliger

Director
over 14 years ago

Pooran Gokaldas Tahilramaney

Director
about 30 years ago

Christian Kuoni

Director
over 30 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020

Interest in other entities;-11092020

Optional Attachment-(1)-11092020

Notice of resignation;-11092020

Optional Attachment-(2)-11092020

Proof of dispatch-11092020

Optional Attachment-(3)-11092020

Notice of resignation filed with the company-11092020

Form DIR-11-11092020_signed

Form DIR-12-11092020_signed

Evidence of cessation;-11092020

Acknowledgement received from company-11092020

Form ADT-1-19112019_signed

Form MGT-7-19112019_signed

Form AOC-4-19112019_signed

List of share holders, debenture holders;-18112019

Directors report as per section 134(3)-18112019

Copy of resolution passed by the company-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Copy of written consent given by auditor-18112019

Copy of the intimation sent by company-18112019

Form ADT-1-01122018_signed

List of share holders, debenture holders;-01122018

Copy of written consent given by auditor-01122018

Directors report as per section 134(3)-01122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Copy of the intimation sent by company-01122018

Copy of resolution passed by the company-01122018

Form AOC-4-01122018_signed

Form MGT-7-01122018_signed

Company Information