Directors

Sunil Bhatia

Director/Designated Partner
almost 2 years ago

Gianpiero Lorandi

Director/Designated Partner
about 13 years ago

Past Directors

Carlo Gualdaroni

Additional Director
over 9 years ago

Michael William John Clayforth Carr

Additional Director
over 11 years ago

Timothy Savory

Director
over 11 years ago

Documents

Form INC-28-25112020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-19112020

Form GNL-2-17092020-signed

Optional Attachment-(1)-08092020

Evidence of cessation;-28072018

Form DIR-12-28072018_signed

Notice of resignation;-28072018

Form GNL-2-25072018-signed

Optional Attachment-(2)-12072018

Optional Attachment-(4)-12072018

Optional Attachment-(3)-12072018

Optional Attachment-(5)-12072018

Optional Attachment-(1)-12072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09072018

Directors report as per section 134(3)-09072018

Optional Attachment-(2)-09072018

Optional Attachment-(1)-09072018

Form AOC-4-09072018_signed

Form GNL-2-30062018-signed

List of share holders, debenture holders;-23062018

Form MGT-7-23062018_signed

Form MGT-14-19062018_signed

Optional Attachment-(1)-19062018

Optional Attachment-(2)-19062018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062018

Form DIR-12-27022018_signed

Notice of resignation;-26022018

Evidence of cessation;-26022018

Form INC-28-16022018-signed

Company Information