Directors

Paolo Sunino

Director/Designated Partner
over 1 year ago

Laura Matilde Maria Sunino

Director/Designated Partner
over 1 year ago

Nitin Gupta

Director/Designated Partner
almost 2 years ago

Documents

Form DPT-3-07102020-signed

Auditor?s certificate-25092020

Form PAS-3-16072020_signed

Copy of Board or Shareholders? resolution-16072020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16072020

Form DPT-3-15072020-signed

Optional Attachment-(1)-30062020

Form SH-7-05112019-signed

Form MGT-7-22102019_signed

Form AOC-4-22102019_signed

Form MGT-14-17102019_signed

List of share holders, debenture holders;-17102019

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

Optional Attachment-(1)-17102019

Details of other Entity(s)-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

Copy of the resolution for alteration of capital;-16102019

Altered memorandum of assciation;-16102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019

Altered memorandum of association-16102019

Form ADT-1-09102019_signed

Copy of the intimation sent by company-09102019

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Form DPT-3-27052019-signed

Form MSME FORM I-17052019_signed

Optional Attachment-(1)-14052019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018

Details of other Entity(s)-24122018

Company Information

Directors

Paolo Sunino

Laura Matilde Maria Sunino

Nitin Gupta

Documents