Directors

Gianni Di Pietro

Director/Designated Partner
over 5 years ago

Vivek Keshav Shahane

Manager/Secretary
over 5 years ago

Parthasarathy Ramaswamy

Director
over 10 years ago

Past Directors

Giuseppe Grassi

Director
over 9 years ago

Mohan Atmaram Sawant

Director
over 11 years ago

Martin Schiff

Director
over 19 years ago

Vernon Francis Correa

Director
about 23 years ago

Documents

List of share holders, debenture holders;-26122020

Directors report as per section 134(3)-26122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

Form MGT-7-26122020_signed

Form AOC-4-26122020_signed

Form ADT-1-24122020_signed

Form DPT-3-24122020_signed

Copy of resolution passed by the company-24122020

Copy of written consent given by auditor-24122020

Form DPT-3-29072020-signed

Form DIR-12-17112019_signed

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-25102019

List of share holders, debenture holders;-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Optional Attachment-(1)-25102019

Form DPT-3-27062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Optional Attachment-(1)-15062019

Evidence of cessation;-15062019

Notice of resignation;-15062019

Form DIR-12-15062019_signed

Notice of resignation;-16042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019

Optional Attachment-(1)-16042019

Evidence of cessation;-16042019

Form DIR-12-16042019_signed

List of share holders, debenture holders;-03102018

Form MGT-7-04102018_signed

Company Information