Directors

Namit Ashok Kanwar

Director/Designated Partner
about 8 years ago

Past Directors

Nelli Sologub

Additional Director
over 9 years ago

Shreya Sakharam Wairkar

Director
over 10 years ago

Franca Maria Gasparini

Director
over 14 years ago

Federico Parodi

Director
over 14 years ago

Documents

List of share holders, debenture holders;-31102018

Form MGT-7-31102018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-30102018_signed

Optional Attachment-(1)-23112017

List of share holders, debenture holders;-23112017

Directors report as per section 134(3)-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Form DIR-12-23112017_signed

Form MGT-7-23112017_signed

Form AOC-4-23112017_signed

Notice of resignation;-14092016

Evidence of cessation;-14092016

Form DIR-12-14092016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082016

Form DIR-12-31082016_signed

Letter of appointment;-31082016

Evidence of cessation;-30082016

Form DIR-12-30082016_signed

Notice of resignation;-30082016

Directors report as per section 134(3)-27072016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072016

List of share holders, debenture holders;-27072016

Form MGT-7-27072016_signed

Form AOC-4-27072016_signed

Form DIR-12-20072016_signed

Optional Attachment-(1)-20072016

Letter of appointment;-20072016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072016

Company Information