Directors

Giovanni Baldi

Director/Designated Partner
over 7 years ago

Arun Dutt

Director/Designated Partner
over 9 years ago

Micaela Le Divelec Lemmi

Director/Designated Partner
over 15 years ago

Past Directors

Carmine Rotondaro

Director
over 14 years ago

Alberto Da Passano

Director
about 19 years ago

Documents

Form INC-28-04052018-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-17042018

Form GNL-2-15012018-signed

Optional Attachment-(1)-08012018

Form GNL-2-03102017-signed

Form MGT-14-29092017-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092017

Optional Attachment-(2)-25092017

Optional Attachment-(1)-25092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017

Directors report as per section 134(3)-24072017

Form AOC-4-24072017_signed

List of share holders, debenture holders;-20072017

Form MGT-7-20072017_signed

Letter of appointment;-13072017

Declaration by first director-13072017

Form DIR-12-13072017_signed

Form ADT-1-12072017_signed

Copy of resolution passed by the company-12072017

Copy of written consent given by auditor-12072017

Copy of the intimation sent by company-12072017

Form DIR-12-18042017-signed

Evidence of cessation;-13042017

Optional Attachment-(1)-13042017

Optional Attachment-(4)-13042017

Optional Attachment-(2)-13042017

Optional Attachment-(3)-13042017

Letter of appointment;-10042017

Form DIR-12-10042017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042017

Company Information