Directors

Uday Sanjeev Shetty

Director
about 2 years ago

Rohit Joshi

Director
over 2 years ago

Vasily Neustroev

Director
almost 4 years ago

Sergey Lezhennikov

Director
over 15 years ago

Past Directors

Valeriy Alexeev

Director
over 15 years ago

Documents

Form MGT-7-01022020_signed

List of share holders, debenture holders;-25012020

Form AOC-4-03122019_signed

Directors report as per section 134(3)-26112019

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

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Form MGT-14-27062018_signed

Form AOC-4-27062018_signed

Form MGT-7-27062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018

List of share holders, debenture holders;-26062018

Form AOC-4-26062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018

Directors report as per section 134(3)-23062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018

Directors report as per section 134(3)-19062018

Form MGT-7-11062018_signed

List of share holders, debenture holders;-04062018

Optional Attachment-(1)-18022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022017

Directors report as per section 134(3)-18022017

Form AOC-4-18022017_signed

Company Information