Directors

Eduardo Sans Miret

Director/Designated Partner
about 2 years ago

Helen George

Director/Designated Partner
about 2 years ago

Francisco Javier Riera Figueras

Director/Designated Partner
over 2 years ago

Jitender Arora

Director
about 15 years ago

Past Directors

Gloria Casao Chavero

Director
about 9 years ago

Javier Colomer De Blas

Director
over 10 years ago

Albert Jordi Carrera Robador

Director
over 12 years ago

Carolina Rius

Director
about 14 years ago

Documents

Form DPT-3-31122020

Form DPT-3-20112020-signed

Form AOC-4-25112019_signed

Form MGT-7-25112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

List of share holders, debenture holders;-22112019

Directors report as per section 134(3)-22112019

Form DPT-3-29082019

Form MGT-7-27122018_signed

List of share holders, debenture holders;-25122018

Form AOC-4-01112018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form DIR-11-03092018_signed

Evidence of cessation;-03092018

Acknowledgement received from company-03092018

Form DIR-12-03092018_signed

Notice of resignation filed with the company-03092018

Notice of resignation;-03092018

Proof of dispatch-03092018

Form MGT-7-30112017_signed

Form AOC-4-30112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-29112017

Optional Attachment-(1)-29112017

Form ADT-1-11102017_signed

Optional Attachment-(1)-11102017

Copy of the intimation sent by company-11102017

Copy of written consent given by auditor-11102017

Company Information