Directors

Vinay Balasaheeb Jagtap

Director/Designated Partner
over 1 year ago

Prashant Baburao Naik

Director/Designated Partner
almost 2 years ago

Shekhar Ravindra Sardessai

Director/Designated Partner
over 9 years ago

Past Directors

Nicolas Fuster Junquera

Additional Director
about 14 years ago

Miquel Tuset

Additional Director
about 14 years ago

Jose Maria Navia Osorio

Alternate Director
about 14 years ago

Documents

Form AOC-4-04042021_signed

Form MGT-7-30122020_signed

List of share holders, debenture holders;-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Directors report as per section 134(3)-30122020

Optional Attachment-(1)-30122020

Form DPT-3-30072020-signed

Optional Attachment-(1)-25072020

Auditor?s certificate-25072020

Form PAS-3-11072020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11072020

Copy of Board or Shareholders? resolution-11072020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-07122019_signed

Form MGT-7-07122019_signed

Directors report as per section 134(3)-06122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019

Optional Attachment-(1)-06122019

List of share holders, debenture holders;-06122019

Form DPT-3-03072019-signed

Form PAS-3-29042019_signed

Copy of Board or Shareholders? resolution-29042019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042019

Form INC-22-04042019_signed

Copy of board resolution authorizing giving of notice-04042019

Copies of the utility bills as mentioned above (not older than two months)-04042019

Optional Attachment-(1)-04042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019

Company Information