Directors

Arjun Khurana

Director/Designated Partner
over 2 years ago

Roberto Rettani

Director/Designated Partner
about 12 years ago

Alberto Donati

Director/Designated Partner
about 12 years ago

Sanjiv Khurana

Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-24112020-signed

List of share holders, debenture holders;-14112019

Form MGT-7-14112019

Form AOC-4-11112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019

Directors report as per section 134(3)-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Form DPT-3-24102019

Form PAS-3-21102019_signed

Copy of Board or Shareholders? resolution-21102019

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.-21102019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-03062019_signed

Optional Attachment-(1)-03062019

Copy of written consent given by auditor-03062019

Copy of resolution passed by the company-03062019

Form SH-7-24042019-signed

Altered memorandum of assciation;-13042019

Copy of the resolution for alteration of capital;-13042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Directors report as per section 134(3)-14122018

List of share holders, debenture holders;-14122018

Form AOC-4-14122018_signed

Form MGT-7-14122018_signed

Form AOC-4-02052018_signed

Form MGT-7-01052018_signed