Directors

Yaseen Husen Gaded

Director/Designated Partner
over 1 year ago

Past Directors

Sangita Atul Mule

Director
over 6 years ago

Kiran Prakash Shenvi Kerkar

Director
almost 10 years ago

Rajesh Manohar Shirodkar

Director
about 11 years ago

Fedor Vasiliev

Director
over 11 years ago

Tatiana Krainiuchenko

Director
about 12 years ago

Dmitry Rosnin

Director
almost 13 years ago

Olga Rosnina

Director
almost 13 years ago

Documents

List of share holders, debenture holders;-13112019

Form MGT-7-13112019_signed

Form ADT-1-12112019_signed

Directors report as per section 134(3)-12112019

Copy of resolution passed by the company-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Copy of the intimation sent by company-12112019

Copy of written consent given by auditor-12112019

Form AOC-4-12112019_signed

Evidence of cessation;-08022019

Notice of resignation;-08022019

Optional Attachment-(1)-08022019

Form DIR-12-08022019_signed

List of share holders, debenture holders;-28112018

Form MGT-7-28112018_signed

Directors report as per section 134(3)-21112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Form AOC-4-21112018_signed

Optional Attachment-(1)-10102018

Interest in other entities;-10102018

Form DIR-12-10102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018

List of share holders, debenture holders;-06112017

Directors report as per section 134(3)-06112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017

Form MGT-7-06112017_signed

Form AOC-4-06112017_signed

Interest in other entities;-27042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017

Form DIR-12-27042017_signed

Company Information