Directors

Anurag Kumar Mishra

Director/Designated Partner
almost 2 years ago

Alexis Cenicaonandia Lasuen

Director/Designated Partner
over 7 years ago

Jose Zamora Lopez

Director/Designated Partner
almost 12 years ago

Past Directors

Jorge Rubiralta Giralt

Director
almost 12 years ago

Jordi Preixens Forte

Director
about 13 years ago

Documents

Form INC-28-15102020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-01102020

Form GNL-2-05082020-signed

Optional Attachment-(2)-06052020

Optional Attachment-(1)-06052020

Form MGT-7-15072019_signed

List of share holders, debenture holders;-10072019

Optional Attachment-(1)-10072019

Optional Attachment-(1)-19062019

Directors report as per section 134(3)-19062019

Optional Attachment-(2)-19062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062019

Form AOC-4-19062019_signed

Form GNL-2-10062019-signed

Form MGT-14-26052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052019

Optional Attachment-(1)-26052019

Optional Attachment-(2)-26052019

Optional Attachment-(4)-26052019

Optional Attachment-(3)-26052019

Optional Attachment-(3)-25052019

Optional Attachment-(4)-25052019

Optional Attachment-(2)-25052019

Optional Attachment-(5)-25052019

Optional Attachment-(1)-25052019

Form ADT-1-22042019_signed

Copy of resolution passed by the company-22042019

Copy of the intimation sent by company-22042019

Optional Attachment-(1)-22042019

Company Information