Directors

Danilo Dosi

Director/Designated Partner
about 2 years ago

Luigi Michetti .

Director/Designated Partner
about 6 years ago

Antonio Fasano

Director
over 10 years ago

Past Directors

Riccardo Reboldi

Director
over 9 years ago

Dhiraj Budhiraja

Director
over 9 years ago

Iacopo Paolo Maria Mazzetti

Director
over 10 years ago

Documents

Form ADT-1-04042021_signed

Form AOC-4-23032021_signed

Form AOC-5-08022021-signed

Approval letter of extension of financial year or AGM-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Directors report as per section 134(3)-31122020

Copy of written consent given by auditor-20112020

Copy of resolution passed by the company-20112020

Copy of board resolution-28102020

Form ADT-1-03082020_signed

Copy of resolution passed by the company-30072020

Copy of written consent given by auditor-30072020

Form DPT-3-14072020-signed

Form ADT-3-18062020_signed

Resignation letter-18062020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Form AOC-4-24102019_signed

Form DPT-3-12072019-signed

Form MGT-14-21062019_signed

Form DIR-12-21062019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019

Optional Attachment-(1)-20062019

Form AOC-5-22032019-signed

Copy of board resolution-12032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019

Optional Attachment-(2)-23022019

Company Information