Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082020

Form DPT-3-14082020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

List of share holders, debenture holders;-17102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

Form AOC-4-17102019_signed

Form MGT-7-17102019_signed

Form ADT-1-25092019_signed

-25092019

Copy of resolution passed by the company-25092019

Copy of written consent given by auditor-25092019

Form INC-22-10092019_signed

Copies of the utility bills as mentioned above (not older than two months)-10092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092019

Form DPT-3-12072019

List of share holders, debenture holders;-24072018

Form MGT-7-24072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19072018

Directors report as per section 134(3)-19072018

Form DIR-12-19072018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018

Declaration by first director-19072018

Company Information

Directors

Pier Nicola Pizzato

Chittranjan Dua

Vaideeswaran Gurumoorthi

Past Directors

Indrarani .

Mario Bonzano

Giada Bono .

Parthasarathi Srikanth

Documents