Past Directors

Giovanni Di Dio Tramparulo

Director
over 9 years ago

Girish Rangareddy

Managing Director
almost 10 years ago

Thomas Edward Anderson

Director
over 10 years ago

Giorgio Moreni

Director
over 11 years ago

Julien Werner Antonin Kohli

Director
about 12 years ago

Lilian Regis Brayle

Director
over 13 years ago

Luigi Celmi

Managing Director
almost 15 years ago

Documents

Form MGT-7-14082018_signed

List of share holders, debenture holders;-09082018

List of share holders, debenture holders;-07092017

Optional Attachment-(1)-07092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017

Directors report as per section 134(3)-07092017

Form AOC-4-07092017_signed

Form MGT-7-07092017_signed

List of share holders, debenture holders;-22032017

Optional Attachment-(1)-22032017

Form MGT-7-22032017_signed

Form DIR-12-17032017-signed

Optional Attachment-(1)-17032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032017

Form DIR-12-17032017_signed

Letter of appointment;-17032017

Optional Attachment-(5)-15032017

Evidence of cessation;-15032017

Optional Attachment-(2)-15032017

Optional Attachment-(1)-15032017

Optional Attachment-(3)-15032017

Optional Attachment-(4)-15032017

Optional Attachment-(2)-01022017

Optional Attachment-(1)-01022017

Letter of appointment;-01022017

Evidence of cessation;-01022017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022017

Directors report as per section 134(3)-21072016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072016

Form AOC-4-21072016_signed

Company Information