Directors

Stefano Villanti

Director/Designated Partner
over 1 year ago

Lorenzo Bertola

Director/Designated Partner
over 6 years ago

Corrado Badalassi

Director/Designated Partner
over 7 years ago

Anand Prasad

Director
over 14 years ago

Past Directors

Geoffrey William Hoon

Director
almost 13 years ago

Richard Kevin Smith

Director
almost 13 years ago

Charandeep Kaur Chandhok

Director
over 14 years ago

Documents

Optional Attachment-(2)-03082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018

Optional Attachment-(1)-03082018

Directors report as per section 134(3)-03082018

Form AOC-4-03082018_signed

Form GNL-2-25072018-signed

Form MGT-14-07072018_signed

Optional Attachment-(2)-07072018

Optional Attachment-(1)-07072018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072018

Form MGT-7-01072018_signed

List of share holders, debenture holders;-30062018

Optional Attachment-(1)-30062018

Form DIR-12-30062018_signed

Form ADT-1-11072017_signed

Optional Attachment-(1)-11072017

Copy of written consent given by auditor-11072017

Copy of resolution passed by the company-11072017

Copy of the intimation sent by company-11072017

Form ADT-3-23062017-signed

Acknowledgement received from company-23062017

Evidence of cessation;-23062017

Notice of resignation filed with the company-23062017

Form DIR-11-23062017_signed

Form DIR-12-23062017_signed

Notice of resignation;-23062017

Proof of dispatch-23062017

Resignation letter-22062017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017

Form AOC-4-09062017_signed

Company Information