Directors

Jose Javier Zubeldia Burillo

Director
over 1 year ago

Thirunavukkarasu Balasubramaniam

Director/Designated Partner
over 1 year ago

Juan Jose Zubeldia Burillo

Director
over 2 years ago

Imanol Ojer Sanchez

Beneficial Owner
about 4 years ago

Ignacio Soto Blanco

Managing Director
almost 13 years ago

Past Directors

Jagannathan Sivakumar

Additional Director
about 5 years ago

Venkataramani Vedachalam

Director
over 7 years ago

Pedro Ojer Mondela

Director
over 9 years ago

Gorrochategui Francisco Javier Areitioaurtena

Additional Director
over 11 years ago

Maria Rosario Zubeldia Burillo

Director
almost 12 years ago

Gregorio Maria Burillo Zubeldia

Director
almost 12 years ago

Anbarasu Thambiran

Director
almost 13 years ago

Documents

Form DPT-3-26122020_signed

Form MGT-14-26122020_signed

Optional Attachment-(1)-26122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020

Form DIR-12-26122020_signed

Form BEN - 2-23112020_signed

Declaration under section 90-23112020

Form BEN - 2-05112020_signed

Declaration under section 90-05112020

Form ADT-1-21092020_signed

Optional Attachment-(1)-21092020

Copy of written consent given by auditor-21092020

Form DIR-12-29062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020

Form ADT-1-20022020_signed

Copy of the intimation sent by company-20022020

Copy of written consent given by auditor-20022020

Copy of resolution passed by the company-20022020

Form MGT-6-12022020_signed

-12022020

Form DPT-3-31012020-signed

Form PAS-3-29012020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29012020

Optional Attachment-(1)-29012020

Copy of Board or Shareholders? resolution-29012020

Form PAS-3-11012020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012020

Copy of Board or Shareholders? resolution-11012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019

Notice of resignation;-21122019

Company Information