Directors

Giulia Baima Bollone

Director/Designated Partner
almost 5 years ago

De Napoli Stefano

Director
about 13 years ago

Past Directors

Sean Christopher Dexter

Director
about 11 years ago

James Michael Ehrhart

Director
almost 12 years ago

Vijayakumar Rangaswamy

Director
about 13 years ago

Documents

Form STK-2-18112020-signed

Optional Attachment-(1)-22042020

-22042020

-26032020

Optional Attachment-(1)-20022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020

Evidence of cessation;-20022020

Form DIR-12-20022020_signed

Notice of resignation;-20022020

List of share holders, debenture holders;-26092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019

Directors report as per section 134(3)-26092019

Form MGT-7-26092019_signed

Form AOC-4-26092019_signed

Form ADT-1-09092019_signed

Copy of the intimation sent by company-09092019

Copy of resolution passed by the company-09092019

Copy of written consent given by auditor-09092019

Form ADT-1-04062019_signed

Copy of resolution passed by the company-04062019

Copy of written consent given by auditor-04062019

Copy of the intimation sent by company-04062019

Evidence of cessation;-11042019

Notice of resignation;-11042019

Form DIR-12-11042019_signed

Directors report as per section 134(3)-10102018

List of share holders, debenture holders;-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018

Form AOC-4-10102018_signed

Company Information