Directors

Piva Rinaldo

Director
over 1 year ago

Cattapan Gianfranco

Director
over 16 years ago

Past Directors

Shreeram Ghanashyam Rane

Additional Director
over 16 years ago

Prasad Parameswaran Nair

Director
about 20 years ago

Documents

Form ADT-1-23122019_signed

Form BEN - 2-23122019_signed

Optional Attachment-(1)-17122019

Optional Attachment-(2)-17122019

Declaration under section 90-17122019

Copy of written consent given by auditor-17122019

Copy of resolution passed by the company-17122019

Form AOC-4-13122019_signed

List of share holders, debenture holders;-03122019

Form MGT-7-04122019_signed

Directors report as per section 134(3)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form DPT-3-30062019

Form MGT-7-20022019_signed

Form AOC-4-20022019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022019

Directors report as per section 134(3)-14022019

List of share holders, debenture holders;-14022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019

Form MGT-7-23052018_signed

Form AOC-4-23052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17052018

Directors report as per section 134(3)-17052018

List of share holders, debenture holders;-17052018

Directors report as per section 134(3)-28042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017

Form MGT-7-28042017_signed

Form AOC-4-28042017_signed