Directors

Massimo Angelo Antonio Monti

Director/Designated Partner
about 1 year ago

Vikas Goel

Director/Designated Partner
almost 2 years ago

Puneet Nanda

Director/Designated Partner
almost 2 years ago

Past Directors

Egon Weimer

Director
over 13 years ago

Christophe Francois Barth

Director
over 13 years ago

Documents

Form DPT-3-23032021_signed

Form MGT-7-15112019_signed

Form AOC-4-15112019_signed

Directors report as per section 134(3)-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

List of share holders, debenture holders;-14112019

Form ADT-1-18102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DIR-12-15102019_signed

Form DPT-3-16072019

Form DPT-3-30062019

Form DIR-12-28062019_signed

Form DIR-12-21062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Evidence of cessation;-14062019

Notice of resignation;-14062019

Optional Attachment-(1)-14062019

Optional Attachment-(3)-14062019

Optional Attachment-(2)-14062019

Form ADT-1-15062019_signed

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Copy of the intimation sent by company-15062019

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Form AOC-4-17112018_signed

Directors report as per section 134(3)-12112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018

Form AOC-4-30112017_signed

Company Information