Directors

Aniruddh Shriram Velhankar

Director
almost 2 years ago

Damiano Bergami

Director/Designated Partner
over 2 years ago

Past Directors

Antonio Cocozza Esposito

Nominee Director
over 6 years ago

Stefano Trocchi

Nominee Director
over 7 years ago

Marco Daporto

Nominee Director
over 10 years ago

Gabriele Guglielmi

Director
over 11 years ago

Santosh Ratnakar Gujrathi

Director
over 11 years ago

Documents

List of share holders, debenture holders;-26112020

Optional Attachment-(2)-26112020

Approval letter for extension of AGM;-26112020

Optional Attachment-(1)-26112020

Form AOC-4-26112020_signed

Form MGT-7-26112020_signed

Approval letter of extension of financial year or AGM-24112020

Directors report as per section 134(3)-24112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020

Form MSME FORM I-31102020_signed

Form DPT-3-19102020-signed

Form MSME FORM I-11112019_signed

Form DIR-12-23102019_signed

Directors report as per section 134(3)-17102019

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

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

Optional Attachment-(1)-14102019

Evidence of cessation;-14102019

Form ADT-1-03102019_signed

Form MGT-14-27092019_signed

Optional Attachment-(1)-27092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019

Copy of resolution passed by the company-25092019

Copy of written consent given by auditor-25092019

Copy of the intimation sent by company-25092019

Declaration under section 90-24072019

Optional Attachment-(1)-24072019

Company Information