Directors

Himanshu Jain

Director/Designated Partner
over 2 years ago

Tatiana Deriabina

Director/Designated Partner
almost 3 years ago

Sergey Lato

Managing Director
over 15 years ago

Past Directors

Olesia Kurs

Director
almost 10 years ago

Dmitry Masharin

Director
almost 10 years ago

Documents

Form ADT-3-30082018-signed

Resignation letter-28082018

Resignation letter-13082018

Form DIR-12-22022018_signed

Declaration by first director-22022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018

Proof of dispatch-16122016

Optional Attachment-(1)-16122016

Notice of resignation filed with the company-16122016

Form DIR-11-16122016_signed

Acknowledgement received from company-16122016

List of share holders, debenture holders;-23112016

Form MGT-7-23112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016

Directors report as per section 134(3)-14112016

Form AOC-4-14112016_signed

Proof of dispatch-19102016

Optional Attachment-(1)-19102016

Notice of resignation filed with the company-19102016

Acknowledgement received from company-19102016

Form DIR-11-19102016_signed

Evidence of cessation;-15102016

Form DIR-12-15102016_signed

Notice of resignation;-15102016

Notice of resignation;-30092016

Evidence of cessation;-30092016

Form DIR-12-30092016_signed

Proof of dispatch-28092016

Notice of resignation filed with the company-28092016

Form DIR-11-28092016_signed

Company Information