Directors

Ashokmahendra Puthalath Gopal

Director/Designated Partner
over 1 year ago

Andrea Vattuone

Director/Designated Partner
over 6 years ago

Past Directors

Mario Moretti

Director
over 6 years ago

Thomas Alocious Fernandez

Director
over 6 years ago

Sergio Bovo

Director
over 8 years ago

Giosue Vezzuto

Director
over 12 years ago

Giorgio Saletti

Director
almost 13 years ago

Ammassam Ammassam Devdas

Director
about 17 years ago

Documents

Form DPT-3-28122020

Optional Attachment-(1)-04082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020

Form DIR-12-04082020_signed

Form DIR-12-23062020_signed

Notice of resignation;-18062020

Evidence of cessation;-18062020

Form MGT-14-20022020_signed

Optional Attachment-(1)-20022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

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

Directors report as per section 134(3)-28112019

Company CSR policy as per section 135(4)-28112019

Form AOC-4-29112019_signed

Optional Attachment-(1)-22102019

Form DIR-12-22102019_signed

Notice of resignation;-09072019

Optional Attachment-(1)-09072019

Form DIR-12-09072019_signed

Optional Attachment-(2)-09072019

Optional Attachment-(3)-09072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019

Evidence of cessation;-09072019

Form DPT-3-24062019

Form MGT-14-29012019_signed

Optional Attachment-(1)-29012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019

Form AOC-4-15012019_signed

Company Information