Directors

Dhruv Yogesh Dharnidharka

Director
over 1 year ago

Sonu Yogesh Dharnidharka

Director
almost 6 years ago

Peter Anthony Fernandes

Director
about 13 years ago

Past Directors

Arvind M Dsouza

Additional Director
about 6 years ago

Maria Raschi

Director
about 9 years ago

Margherita Cerqui

Director
about 10 years ago

Lucrezia Dezio

Managing Director
about 12 years ago

Eugenia Evangelisti

Director
over 16 years ago

Documents

Form DPT-3-10122019-signed

Form MGT-14-02112019_signed

Optional Attachment-(1)-02112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112019

List of share holders, debenture holders;-02112019

Form MGT-7-02112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Optional Attachment-(2)-29032019

Evidence of cessation;-29032019

Form DIR-12-29032019_signed

Declaration by first director-29032019

Notice of resignation;-29032019

Optional Attachment-(1)-29032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019

Declaration by first director-28032019

Form DIR-12-28032019_signed

Optional Attachment-(2)-28032019

Optional Attachment-(1)-28032019

Form DIR-12-09032019_signed

Evidence of cessation;-09032019

Optional Attachment-(1)-09032019

Form DIR-12-11122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018

List of share holders, debenture holders;-20072018

Optional Attachment-(1)-20072018

Form MGT-7-20072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018

Directors report as per section 134(3)-19072018

Form AOC-4-19072018_signed

Company Information