Directors

Venkat Krishnan Mani

Director/Designated Partner
about 8 years ago

Past Directors

Enrico Acciai

Director
over 8 years ago

Francesco Bellino

Whole Time Director
over 9 years ago

Franco Marianelli

Director
over 12 years ago

Claudio Grotto

Additional Director
over 14 years ago

Ravikala Divakar Kamath

Director
about 15 years ago

Madhukar Mayyala Kamath

Director
about 15 years ago

Documents

Form INC-22-27112020_signed

Form MGT-14-26112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020

Copy of board resolution authorizing giving of notice-26112020

Copies of the utility bills as mentioned above (not older than two months)-26112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112020

Form BEN - 2-04012020_signed

Declaration under section 90-31122019

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-21122019_signed

Directors report as per section 134(3)-18122019

Optional Attachment-(1)-18122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019

Form INC-22-15062019_signed

Optional Attachment-(1)-15062019

Copies of the utility bills as mentioned above (not older than two months)-15062019

Copy of board resolution authorizing giving of notice-15062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Evidence of cessation;-15062019

Form DIR-12-15062019_signed

Notice of resignation;-15062019

Form ADT-1-20052019_signed

Copy of the intimation sent by company-10052019

Copy of written consent given by auditor-10052019

Copy of resolution passed by the company-10052019

Form DIR-12-22042019_signed

Evidence of cessation;-13042019

Notice of resignation;-13042019

Company Information