Directors

Ashok Kumar Bhardwaj

Director/Designated Partner
over 2 years ago

Alberto Ciampichetti

Director/Designated Partner
about 13 years ago

Emiliano Francesco Paolo Ciampichetti

Director/Designated Partner
about 13 years ago

Past Directors

Radhey Krishan Goel

Additional Director
over 9 years ago

Subho Bhattacharya

Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052020

Optional Attachment-(1)-21052020

Optional Attachment-(2)-21052020

Form DIR-12-21052020_signed

Optional Attachment-(3)-21052020

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form ADT-1-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Optional Attachment-(1)-25102019

Directors report as per section 134(3)-25102019

Form AOC-4-25102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Notice of resignation;-12092019

Form DIR-12-12092019_signed

Evidence of cessation;-12092019

Form DIR-11-05062019_signed

Notice of resignation filed with the company-05062019

Proof of dispatch-05062019

Form ADT-1-21052019

Optional Attachment-(2)-21052019

Optional Attachment-(1)-21052019

Copy of written consent given by auditor-21052019

Copy of resolution passed by the company-21052019

Form ADT-3-08052019_signed

Resignation letter-08052019

List of share holders, debenture holders;-17102018

Form MGT-7-17102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Company Information