Directors

Joseba Andoni Olamendi Lopez

Director/Designated Partner
about 2 years ago

Pablo Burgos Galindez

Director/Designated Partner
over 2 years ago

Pradeep Chauhan

Director/Designated Partner
over 2 years ago

Past Directors

Inigo Tomas Malo De Molina Lezama Leguizamon

Director
almost 5 years ago

Documents

List of share holders, debenture holders;-23112022

Form MGT-7-23112022

Directors report as per section 134(3)-30102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022

Form AOC-4-30102022

Form DIR-12-26102022_signed

Optional Attachment-(1)-22102022

Copy of written consent given by auditor-14102022

Copy of the intimation sent by company-14102022

Copy of resolution passed by the company-14102022

Form ADT-1-14102022

Form DIR-12-08072022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072022

Interest in other entities;-07072022

Optional Attachment-(1)-07072022

Optional Attachment-(3)-07072022

Optional Attachment-(4)-07072022

Form DIR-12-03042022_signed

Notice of resignation;-23032022

Evidence of cessation;-23032022

Form ADT-1-09102021_signed

Copy of written consent given by auditor-09102021

Copy of the intimation sent by company-09102021

Copy of resolution passed by the company-09102021

Form ADT-3-06102021_signed

Resignation letter-05102021

Form PAS-3-31072021_signed

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.-26072021

Copy of Board or Shareholders? resolution-26072021

Form SH-7-02062021-signed