Directors

Shankar Shitikant Gupta

Director
over 2 years ago

Rinaldo Bompieri

Director
over 15 years ago

Ezio Bompieri

Director
over 15 years ago

Documents

Form DPT-3-04122020-signed

Optional Attachment-(2)-29092020

Optional Attachment-(1)-29092020

Auditor?s certificate-29092020

Form AOC-4-17112019_signed

Form DPT-3-08112019-signed

Directors report as per section 134(3)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form MGT-7-21102019_signed

List of share holders, debenture holders;-18102019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Optional Attachment-(1)-18062019

Auditor?s certificate-18062019

Optional Attachment-(2)-18062019

Form MGT-7-27102018_signed

Form AOC-4-27102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Directors report as per section 134(3)-26102018

List of share holders, debenture holders;-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

List of share holders, debenture holders;-25102017

Directors report as per section 134(3)-25102017

Optional Attachment-(1)-25102017

Form MGT-7-25102017_signed

Form AOC-4-25102017_signed

Company Information

Directors

Shankar Shitikant Gupta

Rinaldo Bompieri

Ezio Bompieri

Documents