Directors

Silvana Corbani

Director/Designated Partner
over 2 years ago

Jobin Purushothaman Santhakumari

Director/Designated Partner
almost 5 years ago

Angelo Pavone

Director/Designated Partner
over 12 years ago

Giuseppe Librizzi

Director/Designated Partner
over 19 years ago

Past Directors

Silpa Vasanthakumari Sankar

Additional Director
over 8 years ago

Vineet Verma

Director
over 19 years ago

Documents

Form DPT-3-07012021_signed

Form DPT-3-06012021_signed

Form PAS-3-14102020_signed

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.-09102020

Copy of Board or Shareholders? resolution-09102020

Form DIR-12-14052020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052020

Evidence of cessation;-12052020

Notice of resignation;-12052020

Form PAS-3-27022020_signed

Copy of Board or Shareholders? resolution-22022020

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.-22022020

Form MGT-7-23122019_signed

List of share holders, debenture holders;-20122019

Form ADT-1-12122019_signed

Form AOC-4-12122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019

Copy of resolution passed by the company-09122019

Copy of the intimation sent by company-09122019

Copy of written consent given by auditor-09122019

Directors report as per section 134(3)-09122019

Form PAS-3-26022019_signed

Copy of Board or Shareholders? resolution-23022019

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.-23022019

Form AOC-4-05022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019

Directors report as per section 134(3)-04022019

List of share holders, debenture holders;-02022019

Form MGT-7-02022019_signed

Form PAS-3-31052018_signed

Company Information