Directors

Venkat Krishnan Mani

Director/Designated Partner
almost 9 years ago

Claudio Grotto

Director
over 12 years ago

Past Directors

Enrico Acciai

Director
about 9 years ago

Francesco Bellino

Director
over 10 years ago

Franco Marianelli

Director
over 12 years ago

Documents

Form INC-22-27112020_signed

Form MGT-14-26112020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112020

Copy of board resolution authorizing giving of notice-26112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020

Copies of the utility bills as mentioned above (not older than two months)-26112020

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-08122019_signed

Optional Attachment-(1)-30112019

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

Directors report as per section 134(3)-30112019

Form ADT-1-29112019_signed

Copy of the intimation sent by company-18112019

Copy of resolution passed by the company-18112019

Copy of written consent given by auditor-18112019

Form INC-22-15062019_signed

Optional Attachment-(1)-15062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Copies of the utility bills as mentioned above (not older than two months)-15062019

Copy of board resolution authorizing giving of notice-15062019

Notice of resignation;-15062019

Form DIR-12-15062019_signed

Evidence of cessation;-15062019

Form DIR-12-22042019_signed

Notice of resignation;-13042019

Evidence of cessation;-13042019

Form MGT-7-21012019_signed

List of share holders, debenture holders;-31122018

Form AOC-4-02012019_signed

Company Information