Directors

Roger Bremen

Director/Designated Partner
over 2 years ago

Surinder Pal

Director/Designated Partner
over 2 years ago

Gian Paolo Nodiroli

Director/Designated Partner
about 6 years ago

Davide Pierre Luigi Fabbri

Director/Designated Partner
almost 7 years ago

Andrea Panciera

Director/Designated Partner
over 13 years ago

Sachin Shridhar

Director
over 14 years ago

Documents

Form DPT-3-09032021-signed

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Form DIR-12-19122019_signed

Optional Attachment-(1)-18122019

Form AOC-4-17122019_signed

Optional Attachment-(4)-16122019

Optional Attachment-(2)-16122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019

Directors report as per section 134(3)-16122019

Optional Attachment-(1)-16122019

Optional Attachment-(3)-16122019

Form ADT-1-15122019_signed

Optional Attachment-(1)-30112019

Copy of written consent given by auditor-30112019

Copy of resolution passed by the company-30112019

Optional Attachment-(3)-04102019

Optional Attachment-(2)-04102019

Optional Attachment-(1)-04102019

Form DIR-12-04102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019

Form DPT-3-01072019

Form ADT-1-07062019_signed

Copy of resolution passed by the company-07062019

Copy of written consent given by auditor-07062019

Form AOC-4-14012019_signed

Form DIR-12-28122018_signed

Directors report as per section 134(3)-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Company Information