Directors

Poonam Whig

Director/Designated Partner
over 2 years ago

Umesh Whig

Director/Designated Partner
over 2 years ago

Past Directors

Tiziano Domenico Zocchi

Director
about 10 years ago

Alberto Codeca

Whole Time Director
almost 15 years ago

Achintya Kishore Ray

Director
about 15 years ago

Documents

Form DPT-3-22122020-signed

Form DPT-3-04112020-signed

Form DIR-12-05112019_signed

Form MGT-7-05112019_signed

List of share holders, debenture holders;-02112019

Optional Attachment-(1)-02112019

Directors report as per section 134(3)-31102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Optional Attachment-(1)-31102019

Form AOC-4-31102019_signed

Auditor?s certificate-11072019

Form DPT-3-03072019

Auditor?s certificate-03072019

Form MSME FORM I-29052019_signed

Form DIR-12-05122018_signed

Optional Attachment-(2)-01122018

Optional Attachment-(1)-01122018

Notice of resignation;-01122018

Evidence of cessation;-01122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018

Form MGT-7-01112018_signed

List of share holders, debenture holders;-29102018

Form AOC-4-29102018_signed

Directors report as per section 134(3)-26102018

Optional Attachment-(1)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form PAS-3-25042018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042018

Copy of Board or Shareholders? resolution-25042018

Form SH-7-23042018-signed

Company Information