Directors

Amaya Zarraga Madariaga

Director/Designated Partner
over 1 year ago

Jaume Serra Sagrista

Director/Designated Partner
over 1 year ago

Anurag Kumar Mishra

Director/Designated Partner
over 6 years ago

Jose Zamora Lopez

Director/Designated Partner
about 9 years ago

Anand Prasad

Director
almost 18 years ago

Past Directors

Alexis Cenicaonandia Lasuen

Additional Director
over 7 years ago

Jordi Preixens Forte

Additional Director
almost 11 years ago

Suresh Kumar Chauhan

Director
over 15 years ago

Mani Jain

Company Secretary
about 16 years ago

Saket Shukla

Director
almost 18 years ago

Documents

Form DPT-3-09032021-signed

Form AOC-4(XBRL)-22122020_signed

Form MGT-7-22122020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020

Optional Attachment-(2)-21122020

Copy of MGT-8-21122020

List of share holders, debenture holders;-21122020

Optional Attachment-(1)-21122020

Approval letter of extension of financial year of AGM-21122020

Approval letter for extension of AGM;-21122020

Form DPT-3-15092020-signed

Form BEN - 2-05012020_signed

Optional Attachment-(1)-30122019

Declaration under section 90-30122019

Optional Attachment-(2)-30122019

Optional Attachment-(3)-30122019

Form MGT-7-09092019_signed

Copy of MGT-8-05092019

List of share holders, debenture holders;-05092019

Optional Attachment-(1)-05092019

Form MGT-14-18072019_signed

Form AOC-4(XBRL)-18072019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15072019

Optional Attachment-(1)-15072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019

Form DPT-3-26062019

Form MSME FORM I-31052019_signed

Form MGT-14-08032019_signed

Optional Attachment-(1)-07032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019

Company Information