Directors

Payal Sumeet Sehgal

Director/Designated Partner
over 1 year ago

Andrea Peruch

Director/Designated Partner
about 3 years ago

Sandip Laxmikant Vyas

Director/Designated Partner
over 6 years ago

Past Directors

Jimmy Joel Huaman Aguilar

Director
over 8 years ago

Maurizio Bazzo

Director
over 10 years ago

Remo Soligon

Director
over 10 years ago

Documents

List of share holders, debenture holders;-17122019

Optional Attachment-(1)-17122019

Form MGT-7-17122019_signed

Directors report as per section 134(3)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form AOC-4-20112019_signed

Form DIR-12-10112019_signed

Form DPT-3-25102019-signed

Form DIR-12-22102019_signed

Notice of resignation;-19102019

Evidence of cessation;-19102019

Optional Attachment-(2)-19102019

Optional Attachment-(1)-19102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019

Optional Attachment-(3)-19102019

Form BEN - 2-20082019_signed

Declaration under section 90-20082019

Form AOC-4-21122018_signed

Form MGT-7-21122018_signed

List of share holders, debenture holders;-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Directors report as per section 134(3)-20122018

Form MGT-6-14112018_signed

-06112018

Form DIR-12-29102018_signed

Optional Attachment-(1)-24102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018

Optional Attachment-(1)-27042018

Form DIR-12-27042018_signed

Optional Attachment-(2)-27042018

Company Information