Directors

Aashish Venkatesh Kamat

Director
over 2 years ago

Past Directors

Violetta Surovtseva

Director
about 9 years ago

Burmakina Nadezda

Additional Director
over 12 years ago

Elena Matvienko

Additional Director
almost 13 years ago

Synthia Durbhatker

Director
over 14 years ago

Ankit Kumar

Director
over 14 years ago

Documents

Optional Attachment-(1)-26082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020

List of share holders, debenture holders;-26082020

Directors report as per section 134(3)-26082020

Form AOC-4-26082020_signed

Form MGT-7-26082020_signed

Form ADT-1-21082020_signed

Copy of written consent given by auditor-21082020

Copy of the intimation sent by company-21082020

Copy of resolution passed by the company-21082020

Form DPT-3-17072019-signed

Form ADT-1-01072019_signed

Copy of resolution passed by the company-01072019

Copy of written consent given by auditor-01072019

Copy of the intimation sent by company-01072019

Optional Attachment-(1)-28062019

List of share holders, debenture holders;-28062019

Form MGT-7-29062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062019

Directors report as per section 134(3)-28062019

Form AOC-4-28062019_signed

Form DIR-12-23052019_signed

Notice of resignation;-24042019

Evidence of cessation;-24042019

List of share holders, debenture holders;-11072018

Form MGT-7-11072018_signed

Form ADT-1-30062018_signed

Copy of written consent given by auditor-29062018

Copy of the intimation sent by company-29062018

Directors report as per section 134(3)-29062018

Company Information