Directors

Paolo Costa

Director
over 2 years ago

Prashant Chandrakant Kankonkar

Individual Promoter
over 9 years ago

Nuria Inmaculada Peguera Martinez

Director
almost 10 years ago

Past Directors

Gopi Komarpant Dayanand

Director
almost 8 years ago

Rakesh Odedra

Director
almost 16 years ago

Stefano Grossi

Managing Director
about 20 years ago

Documents

Form ADT-1-17082020_signed

Copy of written consent given by auditor-17082020

Directors report as per section 134(3)-17082020

List of share holders, debenture holders;-17082020

Copy of the intimation sent by company-17082020

Copy of resolution passed by the company-17082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020

Evidence of cessation;-17082020

Form DIR-12-17082020_signed

Notice of resignation;-17082020

Form MGT-7-17082020_signed

Form AOC-4-17082020_signed

Form ADT-1-12092019_signed

Copy of the intimation sent by company-12092019

List of share holders, debenture holders;-12092019

Copy of resolution passed by the company-12092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019

Directors report as per section 134(3)-12092019

Copy of written consent given by auditor-12092019

Form AOC-4-12092019_signed

Form MGT-7-12092019_signed

Form DPT-3-02082019-signed

Form ADT-1-01102018_signed

Form MGT-7-01102018_signed

Form AOC-4-01102018_signed

Copy of the intimation sent by company-30082018

List of share holders, debenture holders;-30082018

Copy of resolution passed by the company-30082018

Copy of written consent given by auditor-30082018

Directors report as per section 134(3)-30082018

Company Information