Directors

Naresh More Gangaram

Director/Designated Partner
over 1 year ago

Past Directors

Fabrizio Cellino

Director
about 14 years ago

Osvaldo Paolo Tappero

Director
about 14 years ago

Vivek Krishnaji Gaokar

Director
over 14 years ago

Documents

Form DIR-12-30112020_signed

Form AOC-4-30112020_signed

Form MGT-7-30112020_signed

Optional Attachment-(1)-27112020

List of share holders, debenture holders;-27112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020

Directors report as per section 134(3)-27112020

Form AOC-4-13122019_signed

Form MGT-7-28112019_signed

List of share holders, debenture holders;-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Directors report as per section 134(3)-25112019

Optional Attachment-(1)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Form MGT-7-25102018_signed

Form AOC-4-25102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Optional Attachment-(1)-24102018

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

List of share holders, debenture holders;-24102018

Form DIR-12-17102018_signed

Optional Attachment-(1)-17102018

Evidence of cessation;-17102018