Directors

Anup Singh

Director/Designated Partner
over 1 year ago

Andrea Marco Costi

Director/Designated Partner
over 12 years ago

Past Directors

Giancarlo Buga

Additional Director
about 10 years ago

Giorgio Frigerio

Director
over 12 years ago

Documents

Form ADT-1-28112020_signed

Copy of written consent given by auditor-24112020

Copy of resolution passed by the company-24112020

Form ADT-3-03092020_signed

Resignation letter-02092020

Form ADT-1-21082020_signed

Form MGT-7-21082020_signed

Form AOC-4-21082020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020

Directors report as per section 134(3)-18082020

Copy of the intimation sent by company-18082020

Copy of resolution passed by the company-18082020

Copy of written consent given by auditor-18082020

List of share holders, debenture holders;-18082020

Form PAS-3-05082020_signed

Copy of Board or Shareholders? resolution-05082020

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.-05082020

Copy of Board or Shareholders? resolution-04082020

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.-04082020

Form SH-7-15042020-signed

Altered memorandum of assciation;-10042020

Copy of the resolution for alteration of capital;-10042020

Optional Attachment-(1)-10042020

Form AOC-4-26022020_signed

Form MGT-7-26022020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020

Optional Attachment-(1)-21022020

List of share holders, debenture holders;-21022020

Copy of written consent given by auditor-01082019

Form AOC-4-01082019_signed