Directors

Ashis Kumar Dash

Director/Designated Partner
almost 2 years ago

Francisco Montes Alvarellos

Director/Designated Partner
over 4 years ago

Jose Manuel Romay De La Colina

Director/Designated Partner
over 10 years ago

Past Directors

Sean Marc Pettenhofer

Director
over 10 years ago

Sanjay Sarvotham Rao

Director
over 10 years ago

Documents

Form DIR-12-06112020_signed

Form ADT-1-05112020_signed

Copy of written consent given by auditor-05112020

Copy of resolution passed by the company-05112020

Optional Attachment-(1)-05112020

Form MSME FORM I-18092020_signed

Acknowledgement received from company-15012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020

Evidence of cessation;-15012020

Form DIR-11-15012020_signed

Form DIR-12-15012020_signed

Interest in other entities;-15012020

Notice of resignation filed with the company-15012020

Notice of resignation;-15012020

Proof of dispatch-15012020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Copy of MGT-8-30122019

Form BEN - 2-24122019_signed

Declaration under section 90-23122019

Form AOC-4-10122019_signed

Company CSR policy as per section 135(4)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form MSME FORM I-31102019_signed

Form MSME FORM I-27052019_signed

List of share holders, debenture holders;-22022019

Copy of MGT-8-22022019

Form MGT-7-22022019_signed

Company CSR policy as per section 135(4)-19012019

Company Information