Directors

Shailendrakumar Ravindranath Pandey

Director/Designated Partner
over 2 years ago

Sapan Mahendra Doshi

Director/Designated Partner
over 2 years ago

Past Directors

Nilay Bhupendra Tejani

Director
over 7 years ago

Maurizio Cappellini

Director
about 11 years ago

Elia Casali

Director
about 11 years ago

Lorenzo Verrucci

Director
over 12 years ago

Documents

Form DPT-3-07122020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Directors report as per section 134(3)-26112019

List of share holders, debenture holders;-26112019

Form MGT-7-26112019_signed

Form AOC-4-26112019_signed

Form DPT-3-25062019

Optional Attachment-(3)-30042019

Optional Attachment-(2)-30042019

Optional Attachment-(1)-30042019

Form DIR-12-30042019_signed

Optional Attachment-(4)-30042019

Declaration by first director-30042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019

Evidence of cessation;-30042019

Form DIR-12-11032019_signed

Optional Attachment-(1)-11032019

Form AOC-4-20122018_signed

Form MGT-7-20122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018

Directors report as per section 134(3)-18122018

List of share holders, debenture holders;-18122018

Form DIR-12-20092018_signed

Optional Attachment-(1)-20092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180530

Form MGT-14-28052018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052018

Company Information