Directors

Arvind Singh Raghav

Director/Designated Partner
almost 3 years ago

Salvatore Campo

Director/Designated Partner
about 6 years ago

Marco Cerruti

Director/Designated Partner
about 6 years ago

Past Directors

Anurag Gupta

Additional Director
about 6 years ago

Marco Galbiati

Director
over 12 years ago

Massimo De Benedictis

Director
over 12 years ago

Documents

List of share holders, debenture holders;-30122020

Form MGT-7-30122020_signed

Form AOC-4-28122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Directors report as per section 134(3)-24122020

Form DIR-12-17122020_signed

Form DPT-3-16122020-signed

Optional Attachment-(1)-16122020

Form ADT-1-01102020_signed

Copy of the intimation sent by company-30092020

Copy of written consent given by auditor-30092020

Copy of resolution passed by the company-30092020

Form MSME FORM I-12052020_signed

Form ADT-1-27022020_signed

Form ADT-3-27022020_signed

Copy of written consent given by auditor-27022020

Copy of the intimation sent by company-27022020

Copy of resolution passed by the company-27022020

Resignation letter-27022020

Optional Attachment-(1)-27022020

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form DIR-12-07122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019

Evidence of cessation;-06122019

Notice of resignation;-06122019

Optional Attachment-(1)-06122019

Optional Attachment-(2)-06122019

Form MSME FORM I-31102019_signed

Form MGT-14-23102019_signed

Company Information