Directors

Andrea Galli

Director/Designated Partner
about 2 years ago

Lalit Chhabra

Director/Designated Partner
about 3 years ago

Past Directors

Riccardo Enrione

Director
about 5 years ago

Andrea Poli

Director
about 5 years ago

Piergiorgio Grasso

Director
about 15 years ago

Documents

Form MGT-7-11112020_signed

List of share holders, debenture holders;-09112020

Form AOC-4-27102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020

Directors report as per section 134(3)-23102020

Form DIR-12-05102020_signed

Notice of resignation;-05102020

Evidence of cessation;-05102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020

Optional Attachment-(1)-01102020

Optional Attachment-(2)-01102020

Optional Attachment-(3)-01102020

Optional Attachment-(4)-01102020

Optional Attachment-(5)-01102020

Form MGT-14-10062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020

Form ADT-1-11112019_signed

Copy of written consent given by auditor-09112019

Copy of resolution passed by the company-09112019

Form AOC-4-23102019_signed

Form MGT-7-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

List of share holders, debenture holders;-22102019

Directors report as per section 134(3)-22102019

Form ADT-1-13062019_signed

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

List of share holders, debenture holders;-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Company Information