Directors

Amit Kapoor

Director/Designated Partner
almost 3 years ago

Federico Dal Pos

Director/Designated Partner
about 6 years ago

Samit Verma

Director/Designated Partner
over 13 years ago

Past Directors

Graig Bradley Stevens

Director
about 8 years ago

Akhil Darbari

Director
about 9 years ago

Giovanni Caruso

Director
over 10 years ago

Kulwant Singh Hora

Director
over 10 years ago

Giovanni Pappalardo

Director
over 11 years ago

Poonam Pokhariyal

Company Secretary
over 14 years ago

Documents

Form AOC-5-13012021-signed

Form ADT-3-31122020

Resignation letter-31122020

Copy of board resolution-24122020

Form AOC-4(XBRL)-18122020_signed

Form MGT-7-18122020_signed

Approval letter of extension of financial year of AGM-17122020

List of share holders, debenture holders;-17122020

Copy of MGT-8-17122020

Approval letter for extension of AGM;-17122020

Form DPT-3-15122020-signed

Form AOC-5-05112020-signed

Copy of board resolution-02112020

Form DPT-3-03082020-signed

Auditor?s certificate-27062020

Form DIR-12-13122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019

Optional Attachment-(1)-02122019

List of share holders, debenture holders;-02122019

Copy of MGT-8-02122019

Form MGT-7-02122019_signed

Form AOC-4(XBRL)-02122019_signed

Optional Attachment-(1)-28112019

Optional Attachment-(2)-28112019

Auditor?s certificate-27062019

Form DPT-3-27062019