Directors

Sunitha Anilkumar

Director/Designated Partner
over 5 years ago

Luigi Beninca .

Director
over 18 years ago

Tommaso Lunardi .

Director
over 18 years ago

Past Directors

Ashley Jesus Dsouza

Whole Time Director
about 17 years ago

Arun Tumkur Swamy

Managing Director
over 18 years ago

Documents

Form DPT-3-08022021-signed

Form DPT-3-31122019-signed

Form MGT-7-10122019_signed

List of share holders, debenture holders;-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form AOC-4-27112019_signed

Form DIR-12-17102019_signed

Optional Attachment-(1)-17102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019

Form ADT-1-16102019_signed

Copy of written consent given by auditor-16102019

Copy of the intimation sent by company-16102019

Copy of resolution passed by the company-16102019

Form DPT-3-30062019

Optional Attachment-(1)-16032019

Optional Attachment-(2)-16032019

Optional Attachment-(3)-16032019

Form DIR-12-16032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019

Form ADT-1-23102018_signed

Copy of the intimation sent by company-23102018

Copy of written consent given by auditor-23102018

Copy of resolution passed by the company-23102018

List of share holders, debenture holders;-15102018

Form MGT-7-15102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Directors report as per section 134(3)-10102018

Company Information