Directors

Giuseppe Fontana

Beneficial Owner
about 6 years ago

Jacob Anil Rose

Director/Designated Partner
about 7 years ago

Past Directors

Manish Aggarwal

Director
about 10 years ago

Giorgio Donati

Director
almost 14 years ago

Fabio Michele Ferraresi

Alternate Director
almost 15 years ago

Fabrizio Fontana

Additional Director
about 15 years ago

Tarun Kumar Lal

Director
over 15 years ago

Documents

Form BEN - 2-11092020_signed

Declaration under section 90-09092020

Form ADT-1-17102019_signed

Directors report as per section 134(3)-16102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

List of share holders, debenture holders;-16102019

Optional Attachment-(1)-14102019

Copy of the intimation sent by company-14102019

Form MGT-7-16102019_signed

Form AOC-4-16102019_signed

Form BEN - 2-01102019_signed

Declaration under section 90-28092019

Form AOC-4-16012019_signed

Form DIR-12-02012019_signed

Form MGT-7-02012019_signed

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Optional Attachment-(1)-27122018

Letter of appointment;-30122017

Optional Attachment-(2)-30122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122017

Form DIR-12-30122017_signed

Form AOC-4-30122017_signed

Form MGT-7-30122017_signed

List of share holders, debenture holders;-28122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Directors report as per section 134(3)-28122017

Company Information