Directors

Ameet Nayak

Director/Designated Partner
over 1 year ago

Ugo Ghilardi

Director/Designated Partner
over 4 years ago

Ferdinando De Micheli

Director/Designated Partner
over 6 years ago

Past Directors

Carlo Rogora

Director
over 8 years ago

Giacomo Sala

Director
over 11 years ago

Fulvio Carlo Toma

Director
over 11 years ago

Documents

Optional Attachment-(1)-24112020

List of share holders, debenture holders;-24112020

Form MGT-7-24112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

Directors report as per section 134(3)-29102020

Form DIR-12-29102020_signed

Form AOC-4-29102020_signed

Form DIR-12-06102020_signed

Optional Attachment-(2)-06102020

Optional Attachment-(1)-06102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020

Optional Attachment-(3)-06102020

Form DIR-12-10042020_signed

Evidence of cessation;-10042020

Notice of resignation;-10042020

Notice of resignation;-12022020

Evidence of cessation;-12022020

Form DIR-12-12022020_signed

Form MGT-7-14122019_signed

List of share holders, debenture holders;-13122019

Form MSME FORM I-17112019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form AOC-4-23102019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-21052019

Optional Attachment-(1)-21052019

Company Information