Directors

Marcel Jonny Buchele

Director/Designated Partner
over 2 years ago

Alessandro Ranzoni .

Director/Designated Partner
about 6 years ago

Jurg Eduard Suhner .

Beneficial Owner
about 10 years ago

Ashok Koipurathu Kizhakathil Vasudevan

Director
about 10 years ago

Past Directors

Sybille Korrodi

Additional Director
over 3 years ago

Ashok Chakkappan Kocheril

Director
about 7 years ago

Preetham David

Director
about 10 years ago

Olivier Werner Annaheim

Director
over 13 years ago

Christian Jermann

Director
over 13 years ago

Harald Kneile

Director
over 26 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112020

Optional Attachment-(1)-11112020

Form AOC-4(XBRL)-11112020_signed

Copy of MGT-8-22102020

Optional Attachment-(1)-22102020

List of share holders, debenture holders;-22102020

Form MGT-7-22102020_signed

Form MGT-14-09102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020

Optional Attachment-(1)-09102020

Optional Attachment-(2)-09102020

Form DIR-12-09102020_signed

Form SH-7-01092020-signed

Copy of the order of the Tribunal;-26082020

Optional Attachment-(1)-26082020

Copy of the resolution for alteration of capital;-26082020

Optional Attachment-(1)-26082020

Form DIR-12-26082020_signed

Optional Attachment-(2)-26082020

Optional Attachment-(3)-26082020

Form DPT-3-03082020-signed

Form MGT-14-14072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020

Altered memorandum of association-14072020

Form INC-28-02072020-signed

CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20200702

Optional Attachment-(1)-30062020

Copy of court order or NCLT or CLB or order by any other competent authority.-05062020

Form DPT-3-13052020-signed

Form DPT-3-01012020-signed

Company Information