Directors

Vishnu Krishna Gaurav

Director/Designated Partner
about 7 years ago

Sanjay Sinha

Director
about 10 years ago

Pietro Moscetta

Beneficial Owner
about 11 years ago

Luca Sanfilippo

Director/Designated Partner
about 12 years ago

Alessandro Fichera

Director
over 13 years ago

Documents

Form MGT-7-25122020_signed

List of share holders, debenture holders;-23122020

Approval letter for extension of AGM;-23122020

Form AOC-4-25112020_signed

Approval letter of extension of financial year or AGM-24112020

Directors report as per section 134(3)-24112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020

Form MGT-7-10102019_signed

Form AOC-4-10102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

List of share holders, debenture holders;-09102019

Directors report as per section 134(3)-09102019

Form ADT-1-03102019_signed

Copy of written consent given by auditor-03102019

Copy of resolution passed by the company-03102019

Copy of the intimation sent by company-03102019

Form BEN - 2-01082019_signed

Declaration under section 90-31072019

List of share holders, debenture holders;-29102018

Form AOC-4-30102018_signed

Form MGT-7-30102018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form MGT-14-23102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018

Altered articles of association-23102018

Optional Attachment-(1)-18102018

Form DIR-12-18102018_signed

Notice of resignation;-03012018

Form DIR-11-03012018_signed