Directors

Prashant Gadepalli

Director/Designated Partner
over 2 years ago

Ingrid Anthony Rasquinha

Director/Designated Partner
over 2 years ago

Ashley Antony Rasquinha

Director/Designated Partner
over 13 years ago

Past Directors

Maurizio Piccinelli

Director
over 13 years ago

Christian Grandi

Director
over 13 years ago

Documents

Form ADT-1-29122019_signed

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Copy of resolution passed by the company-19122019

Copy of the intimation sent by company-19122019

Copy of written consent given by auditor-19122019

Optional Attachment-(1)-19122019

Optional Attachment-(1)-27112019

Optional Attachment-(2)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form AOC-4-27112019_signed

Form DPT-3-25102019-signed

Form DPT-3-22102019-signed

Optional Attachment-(1)-01072019

Optional Attachment-(2)-01072019

Optional Attachment-(1)-30062019

Optional Attachment-(2)-30062019

Form MGT-6-31052019_signed

Form MGT-14-27052019_signed

-27052019

Optional Attachment-(2)-27052019

Optional Attachment-(1)-27052019

Optional Attachment-(3)-27052019

Optional Attachment-(1)-22052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019

Form MGT-7-16012019_signed

Form AOC-4-15012019_signed

List of share holders, debenture holders;-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Company Information