Directors

Vipulbhai Bhupatbhai Joshi

Director/Designated Partner
over 2 years ago

Claudio De Nitto

Director/Designated Partner
almost 5 years ago

Marco Scalari

Director/Designated Partner
over 8 years ago

Past Directors

Lorenza Muzio

Director
over 8 years ago

Pratibha Rajesh Rokhade

Additional Director
over 10 years ago

Rajesh Subraya Rokhade

Director
almost 12 years ago

Karkada Gireesha

Director
almost 12 years ago

Documents

Form DPT-3-10122020-signed

Form DIR-12-27112020_signed

Evidence of cessation;-27112020

Notice of resignation;-27112020

Auditor?s certificate-26092020

Form MR-1-28022020_signed

Form MGT-14-28022020_signed

Form DIR-12-28022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020

Copy of shareholders resolution-27022020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27022020

Optional Attachment-(1)-27022020

Optional Attachment-(2)-27022020

Optional Attachment-(3)-27022020

Form MGT-7-18122019_signed

List of share holders, debenture holders;-11122019

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Directors report as per section 134(3)-26112019

Form DPT-3-20082019-signed

Auditor?s certificate-20062019

Form AOC-4-21122018_signed

Form MGT-7-21122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Directors report as per section 134(3)-15122018

List of share holders, debenture holders;-15122018

Form AOC-4-02112017_signed

Company Information