Directors

Michele Centioni

Director/Designated Partner
over 6 years ago

Past Directors

Krishnan Nagarajan

Director
over 10 years ago

Sathiyamoorthy Subbiah

Director
over 12 years ago

Moda Amjad Basha

Managing Director
about 20 years ago

Centioni Mario

Director
about 20 years ago

Simone Belluti

Director
about 20 years ago

Documents

Form BEN - 2-02102020_signed

Declaration under section 90-29092020

Form MGT-14-30032020-signed

Form ADT-1-14032020_signed

Optional Attachment-(2)-14032020

Optional Attachment-(1)-14032020

Copy of written consent given by auditor-14032020

Copy of resolution passed by the company-14032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020

Altered memorandum of association-14032020

Altered articles of association-14032020

Optional Attachment-(1)-11032020

Directors report as per section 134(3)-11032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020

List of share holders, debenture holders;-11032020

Optional Attachment-(2)-11032020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032020

Form AOC-4-11032020_signed

Form MGT-7-11032020_signed

Form DIR-12-25092019_signed

Notice of resignation;-25092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019

Optional Attachment-(2)-25092019

Optional Attachment-(1)-25092019

Evidence of cessation;-25092019

Optional Attachment-(2)-26012019

Optional Attachment-(1)-26012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012019

Directors report as per section 134(3)-26012019

Company Information