Directors

Mukesh Gunvantray Rajpura

Whole Time Director
over 2 years ago

Alexandro Afonso Simioni

Director/Designated Partner
over 3 years ago

Past Directors

Bradley Lynn Lawton

Additional Director
almost 7 years ago

Teodoro Ceglia

Director
about 11 years ago

Damodar Vithalrao Aradhye

Director
about 14 years ago

Documents

Form MGT-7-06012020_signed

List of share holders, debenture holders;-29122019

Form DIR-12-17112019_signed

Form DPT-3-30102019-signed

Form AOC-4-29102019_signed

Form ADT-1-26102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Copy of the intimation sent by company-19102019

Copy of resolution passed by the company-19102019

Copy of written consent given by auditor-19102019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190808

Form MGT-14-24072019-signed

Form DIR-11-27062019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019

Altered memorandum of association-26062019

Altered articles of association-26062019

Proof of dispatch-25062019

Notice of resignation filed with the company-25062019

Acknowledgement received from company-25062019

Evidence of cessation;-12062019

Form DIR-12-12062019_signed

Notice of resignation;-12062019

Form MGT-14-24052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019

Optional Attachment-(1)-14052019

Form DIR-12-14052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019

Form INC-22-25042019_signed

Company Information