Directors

Rajiv Malhotra

Director/Designated Partner
about 1 year ago

Mauro Cobelli

Director/Designated Partner
over 6 years ago

Gautam Khurana

Director
almost 15 years ago

Past Directors

Guidalberto Di Canossa

Director
over 13 years ago

Documents

Form PAS-3-25122020_signed

Copy of Board or Shareholders? resolution-24122020

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.-24122020

Form SH-7-11082020-signed

Form MGT-14-07082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020

Altered memorandum of association-07082020

Altered memorandum of assciation;-05082020

Copy of the resolution for alteration of capital;-05082020

Optional Attachment-(1)-05082020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-10122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Form ADT-1-24102019_signed

Copy of written consent given by auditor-23102019

Copy of resolution passed by the company-23102019

Form ADT-1-17052019_signed

Form DIR-12-26042019_signed

Notice of resignation;-24042019

Evidence of cessation;-24042019

Copy of written consent given by auditor-23042019

Copy of resolution passed by the company-23042019

Form AOC-4-21112018-signed

Optional Attachment-(1)-20102018

Form DIR-12-20102018_signed

Form MGT-7-20102018_signed

List of share holders, debenture holders;-18102018