Directors

Meenakshi Gupta

Manager/Secretary
over 2 years ago

Manoj Sharma

Director/Designated Partner
over 2 years ago

Guillermo Manuel Sansano Fuentes

Director/Designated Partner
about 4 years ago

Alvaro Bastida Cilleruelo

Director/Designated Partner
about 8 years ago

Past Directors

Manuel Jose Merino Lanza

Director
about 10 years ago

Neha Srivastava

Company Secretary
over 10 years ago

Jacinto Rey Laredo

Director
about 13 years ago

Documents

Form ADT-1-25122020_signed

Form AOC-4(XBRL)-25122020_signed

Approval letter of extension of financial year of AGM-22122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020

Form MGT-7-22122020_signed

Copy of resolution passed by the company-21122020

Copy of written consent given by auditor-21122020

Approval letter for extension of AGM;-20122020

List of share holders, debenture holders;-20122020

Copy of MGT-8-20122020

Form DPT-3-16092020-signed

Form MGT-7-24122019_signed

Copy of MGT-8-20122019

List of share holders, debenture holders;-20122019

Form AOC-4(XBRL)-15122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019

Optional Attachment-(1)-28112019

Form ADT-1-16102019_signed

Copy of resolution passed by the company-15102019

Optional Attachment-(1)-15102019

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Form ADT-3-30072019_signed

Resignation letter-26072019

Form DPT-3-28062019

Form DIR-12-29012019_signed

Evidence of cessation;-28012019

Notice of resignation;-28012019

Form MGT-7-09012019_signed

List of share holders, debenture holders;-26122018

Company Information