Directors

Kallur Venkataraman Viswanathan

Director/Designated Partner
almost 6 years ago

Virginio Carnevali

Director
over 13 years ago

Past Directors

Viswanathan Ramsharma

Additional Director
about 11 years ago

Chiara Meddi

Additional Director
over 12 years ago

Govind Prasad Gupta

Director
almost 14 years ago

Pradeep Kumar Verma

Director
almost 14 years ago

Documents

Optional Attachment-(2)-14012020

Optional Attachment-(1)-14012020

Form DIR-12-14012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020

Form MGT-7-29122019_signed

Form AOC-4-25122019_signed

Directors report as per section 134(3)-24122019

List of share holders, debenture holders;-24122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019

Form ADT-1-23112019_signed

Copy of resolution passed by the company-22112019

Copy of the intimation sent by company-22112019

Copy of written consent given by auditor-22112019

Evidence of cessation;-15102019

Form DIR-12-15102019_signed

Notice of resignation;-15102019

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-27122018

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

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

Form INC-22-10122018_signed

Copies of the utility bills as mentioned above (not older than two months)-10122018

Optional Attachment-(1)-10122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122018

Form MGT-14-08122018_signed

Optional Attachment-(1)-08122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122018

Form AOC-4-06072018_signed

Form MGT-7-06072018_signed

Company Information