Directors

Jose Alfonso Ruiz Abril

Director
over 2 years ago

Shilpa Anand

Director
almost 14 years ago

Anand Ramanna

Director
almost 14 years ago

Past Directors

Valter Furlan

Director
over 12 years ago

Documents

Form AOC-4-16102020_signed

Optional Attachment-(1)-15102020

Optional Attachment-(2)-15102020

Directors report as per section 134(3)-15102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020

Form MGT-7-06102020_signed

List of share holders, debenture holders;-05102020

Form MGT-7-22102019_signed

Form AOC-4-22102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

List of share holders, debenture holders;-19102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

Optional Attachment-(1)-19102019

Optional Attachment-(4)-19102019

Directors report as per section 134(3)-19102019

Optional Attachment-(2)-19102019

Form ADT-1-09102019_signed

Copy of resolution passed by the company-07102019

Copy of written consent given by auditor-07102019

Copy of the intimation sent by company-07102019

Form BEN - 2-25072019_signed

Declaration under section 90-24072019

Form MSME FORM I-08062019_signed

Form MSME FORM I-07062019_signed

Form ADT-1-14052019

Copy of resolution passed by the company-14052019

Copy of written consent given by auditor-14052019

Form AOC-4-09112018_signed

Optional Attachment-(3)-06112018