Directors

Matteo Arduini

Director/Designated Partner
about 2 years ago

Kannan Pandurangan

Director/Designated Partner
almost 3 years ago

Rohit Mulki Hegde

Authorised Representative
over 11 years ago

Gautam Khaitan

Alternate Director
almost 16 years ago

Past Directors

Hubertus Muhlhauser

Director
over 10 years ago

Stijn Leonard Vriends

Additional Director
over 10 years ago

Roberto Francesco Zecchi

Director
over 17 years ago

Mottini Matteo

Director
over 19 years ago

Venkatesh Sankaranarayanan Aiyer

Director
over 19 years ago

Documents

Optional Attachment-(2)-16122020

List of share holders, debenture holders;-16122020

Approval letter for extension of AGM;-16122020

Optional Attachment-(1)-16122020

Approval letter of extension of financial year of AGM-16122020

Form AOC-4(XBRL)-16122020_signed

Form MGT-7-16122020_signed

Form DPT-3-02122020_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DIR-12-14102019_signed

Evidence of cessation;-14102019

Optional Attachment-(1)-11102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019

Form AOC-4(XBRL)-13102019_signed

Approval letter for extension of AGM;-11102019

List of share holders, debenture holders;-11102019

Form MGT-7-11102019_signed

Form DIR-12-01102019_signed

Form DPT-3-11072019-signed

Form ADT-1-16032019_signed

Copy of written consent given by auditor-16032019

Optional Attachment-(1)-16032019

Copy of resolution passed by the company-16032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019

Form DIR-12-18012019_signed

Form MGT-7-30112018_signed

Form AOC-4(XBRL)-30112018_signed

Company Information