Directors

Adrian Heinz Hugentobler

Director/Designated Partner
over 5 years ago

Sanjay Malhotra

Director
about 8 years ago

Amit Gupta

Director/Designated Partner
almost 23 years ago

Past Directors

Kurt Gunter Alexander Nelles

Additional Director
over 6 years ago

Amit Mahajan

Director
over 8 years ago

Jan Max Bunzel

Director
over 12 years ago

Claudio Torti

Director
over 12 years ago

Puneet Kumar Dahiya

Director
over 25 years ago

Anurag Mahajan

Director
almost 27 years ago

Documents

Form DIR-12-11122020_signed

Evidence of cessation;-10122020

Notice of resignation;-10122020

Form DIR-12-18082020_signed

Optional Attachment-(1)-17082020

List of share holders, debenture holders;-23062020

Optional Attachment-(1)-23062020

Form MGT-7-23062020_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07042020

Supplementary or Test audit report under section 143-07042020

Form AOC - 4 CFS-07042020

Directors report as per section 134(3)-03042020

Statement of Subsidiaries as per section 129 - Form AOC-1-03042020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042020

Form AOC-4-03042020_signed

Form MGT-7-31032020_signed

Optional Attachment-(1)-25032020

List of share holders, debenture holders;-25032020

Supplementary or Test audit report under section 143-07022020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07022020

Form DIR-12-07022020_signed

Form AOC - 4 CFS-07022020_signed

Notice of resignation;-05022020

Evidence of cessation;-05022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020

Statement of Subsidiaries as per section 129 - Form AOC-1-30012020

Optional Attachment-(1)-30012020

Form AOC-4-30012020_signed

Company Information