Directors

Simon John Clays

Director/Designated Partner
about 1 year ago

Massimo Angelo Antonio Monti

Director/Designated Partner
about 1 year ago

Sonya Caroline Shah

Director/Designated Partner
over 1 year ago

Puneet Nanda

Director/Designated Partner
almost 2 years ago

Bjoern Marcus Stephan Rettig

Director/Designated Partner
over 7 years ago

Rajiv Sethi

Director
over 22 years ago

Past Directors

Suresh Krishnan Nair

Director
about 11 years ago

Parineeta Sethi

Director
over 22 years ago

Documents

Form DPT-3-05032021-signed

Auditor?s certificate-28092020

Form DIR-12-03082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020

Optional Attachment-(1)-30072020

Interest in other entities;-30072020

Form MSME FORM I-13072020_signed

Form BEN - 2-13032020_signed

Declaration under section 90-11032020

Form DPT-3-18022020-signed

Form AOC-4(XBRL)-31122019_signed

Form MGT-7-31122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019

Copy of MGT-8-24122019

List of share holders, debenture holders;-24122019

Optional Attachment-(1)-24122019

Form MSME FORM I-17112019_signed

Form DPT-3-19062019

Form MSME FORM I-08062019_signed

Form DIR-12-13032019_signed

Evidence of cessation;-13032019

Optional Attachment-(1)-13032019

Notice of resignation;-13032019

Form DIR-12-22022019_signed

Optional Attachment-(2)-21022019

Optional Attachment-(1)-21022019

Form AOC-4-02012019-signed

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Company Information