Directors

Marco Faustini

Director/Designated Partner
over 2 years ago

Naman Jain

Director/Designated Partner
over 2 years ago

Sachin Jain

Director/Designated Partner
almost 3 years ago

Roberto Pio Berardi

Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-07102020-signed

Form BEN - 2-23032020_signed

Declaration under section 90-21032020

List of share holders, debenture holders;-23122019

Form MGT-7-23122019_signed

Directors report as per section 134(3)-21112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form AOC-4-21112019_signed

Form DPT-3-29062019

List of share holders, debenture holders;-22112018

Directors report as per section 134(3)-22112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

Form MGT-7-22112018_signed

Form AOC-4-22112018_signed

Form PAS-3-01102018_signed

Copy of Board or Shareholders? resolution-28082018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28082018

Form SH-7-25082018-signed

Form PAS-3-23082018_signed

Copy of Board or Shareholders? resolution-23082018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23082018

Altered memorandum of assciation;-16082018

Copy of the resolution for alteration of capital;-16082018

Optional Attachment-(1)-16082018

List of share holders, debenture holders;-21112017

Directors report as per section 134(3)-21112017

Form AOC-4-21112017_signed