Directors

Lars Nielsen

Director/Designated Partner
about 1 year ago

Ugo Giorcelli

Director/Designated Partner
over 1 year ago

Ramprasad Sridharan

Director/Designated Partner
over 1 year ago

Gagan Makar Singh

Managing Director
over 19 years ago

Past Directors

Giovanni Osvaldo D'andria

Additional Director
over 4 years ago

Tommaso Bruso

Director
about 7 years ago

Sandro Saccardi

Director
over 8 years ago

Michel Pierre Lhoste

Director
almost 9 years ago

Sundeep Kumar Chugh

Ceo(kmp)
almost 9 years ago

Priyanshu Pandey

Company Secretary
over 9 years ago

Eugenio Marco Airoldi

Additional Director
over 10 years ago

Biagio Chiarolanza

Director Appointed In Casual Vacancy
over 14 years ago

Emilio Giuseppe Foa

Director Appointed In Casual Vacancy
over 17 years ago

Sanjeev Mohanty

Managing Director
over 17 years ago

Documents

Form DPT-3-08032021-signed

Form DPT-3-04032021-signed

Form MSME FORM I-14122020_signed

Form DIR-11-11112020_signed

Optional Attachment-(1)-10112020

Notice of resignation;-10112020

Evidence of cessation;-10112020

Acknowledgement received from company-10112020

Notice of resignation filed with the company-10112020

Form DIR-12-10112020_signed

Proof of dispatch-10112020

Optional Attachment-(1)-28092020

Form MSME FORM I-16092020_signed

List of share holders, debenture holders;-24082020

Copy of MGT-8-24082020

Form MGT-7-24082020_signed

Form AOC-4(XBRL)-07082020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06082020

Form DIR-12-03082020_signed

Notice of resignation;-01082020

Optional Attachment-(2)-01082020

Optional Attachment-(1)-01082020

Evidence of cessation;-01082020

Form DIR-12-01082020_signed

Form DIR-12-27072020_signed

Optional Attachment-(1)-27072020

Form PAS-3-18062020_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.-18062020

Copy of Board or Shareholders? resolution-18062020

Optional Attachment-(1)-16062020

Company Information