Directors

Udhayan Ramasamy

Director
over 3 years ago

Adriano Dalle Nogare

Whole Time Director
about 25 years ago

Past Directors

Sergio Dalle Nogare

Additional Director
almost 17 years ago

Documents

Form ADT-1-23122020_signed

Form DPT-3-23122020_signed

Form AOC-4-23122020_signed

Form MGT-7-23122020_signed

Approval letter for extension of AGM;-18122020

Approval letter of extension of financial year or AGM-18122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020

Optional Attachment-(1)-18122020

Directors report as per section 134(3)-18122020

Copy of resolution passed by the company-18122020

Copy of written consent given by auditor-18122020

List of share holders, debenture holders;-18122020

Form INC-22-03062020_signed

Copies of the utility bills as mentioned above (not older than two months)-03062020

Copy of board resolution authorizing giving of notice-03062020

Optional Attachment-(1)-03062020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062020

Form DPT-3-14112019-signed

Form AOC-4-10102019_signed

Form MGT-7-10102019_signed

Directors report as per section 134(3)-09102019

List of share holders, debenture holders;-09102019

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019

Form DPT-3-16092019-signed

Form BEN - 2-26072019_signed

Declaration under section 90-24072019

Form MGT-7-25122018_signed

Form AOC-4-25122018_signed