Directors

Katja Tavernaro

Director/Designated Partner
almost 5 years ago

Seema Kundra

Director/Designated Partner
about 6 years ago

Past Directors

Manfred Stephan Haner

Additional Director
over 6 years ago

Michael Albin Escher

Director
about 8 years ago

Hemal Bharat Ghelani

Director
about 11 years ago

Peter Pauli

Nominee Director
about 15 years ago

Michel Rene Hirschi

Nominee Director
about 15 years ago

Rudolf Samuel Gudel

Nominee Director
almost 16 years ago

Documents

Form DIR-12-04042021_signed

Evidence of cessation;-30122020

Form DIR-12-30122020_signed

Notice of resignation;-30122020

Approval letter for extension of AGM;-30112020

List of share holders, debenture holders;-30112020

Form MGT-7-30112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020

Optional Attachment-(1)-24112020

Form DIR-12-24112020_signed

Form INC-22-20062020_signed

Copies of the utility bills as mentioned above (not older than two months)-20062020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062020

Form DIR-12-09012020_signed

Notice of resignation;-07012020

Evidence of cessation;-07012020

Form DIR-12-30122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019

Optional Attachment-(1)-27122019

Form ADT-1-13122019_signed

Optional Attachment-(2)-29112019

Form DIR-12-29112019_signed

Copy of resolution passed by the company-28112019

Copy of the intimation sent by company-28112019

Copy of written consent given by auditor-28112019

Interest in other entities;-28112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019

Optional Attachment-(1)-28112019

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Company Information