Directors

Rajesh Kumar Jain

Director/Designated Partner
about 7 years ago

Andrea Lippi

Director/Designated Partner
over 19 years ago

Past Directors

Alceste Romagnoli

Director
about 18 years ago

Sanjay Harjai

Director
over 19 years ago

Manil Harjai

Director
over 19 years ago

Documents

List of share holders, debenture holders;-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

Form DIR-12-23102018_signed

Form AOC-4-23102018_signed

Form MGT-7-23102018_signed

Directors report as per section 134(3)-18112017

List of share holders, debenture holders;-18112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

Form AOC-4-18112017_signed

Form MGT-7-18112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092017

List of share holders, debenture holders;-06092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017

Directors report as per section 134(3)-06092017

Form AOC-4-06092017_signed

Form MGT-7-06092017_signed

Optional Attachment-(1)-22082017

Letter of appointment;-22082017

Form DIR-12-22082017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082017

Form MGT-7-121115.OCT

Form ADT-1-161015.OCT

Form AOC-4-101015.OCT

-031214.OCT

Form23AC-271114 for the FY ending on-310314.OCT

Form66-271114 for the FY ending on-310314.OCT

FormSchV-271114 for the FY ending on-310314.OCT

Form MGT-14-301114.OCT

Copy of resolution-271114.PDF

Company Information