Directors

Ravi Vyankatesh Patil

Director/Designated Partner
almost 2 years ago

Sanjeev Kumar Koul

Director
over 13 years ago

Neeraj Kumar

Director
over 13 years ago

Past Directors

Juan Ignacio Lopez Gandasegui

Additional Director
over 13 years ago

Pedro Fuente Arce

Additional Director
over 13 years ago

Documents

Form STK-2-02052019-signed

Optional Attachment-(3)-26102018

Optional Attachment-(2)-26102018

Optional Attachment-(1)-26102018

-26102018

Form MGT-14-03032018_signed

-01032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032018

Optional Attachment-(1)-01032018

Form MGT-7-02122016_signed

Form AOC-4-02122016_signed

Optional Attachment-(1)-30112016

Directors report as per section 134(3)-30112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016

List of share holders, debenture holders;-28112016

Optional Attachment-(1)-28112016

Form AOC-4-030116.OCT

Form MGT-7-311215.OCT

Form MGT-14-300715.OCT

Copy of resolution-270715.PDF

Optional Attachment 1-270715.PDF

Form DIR-12-040315.OCT

Declaration of the appointee Director- in Form DIR-2-030315.PDF

Interest in other entities-030315.PDF

Optional Attachment 1-030315.PDF

Letter of Appointment-030315.PDF

Form MGT-14-010115.OCT

Form MGT-14-301214.OCT

-311214.OCT

Company Information