Directors

Matvey Grishin

Director
over 19 years ago

Andrey Ko

Director
over 19 years ago

Past Directors

Satish Sitaram Shetgaonkar

Director
almost 11 years ago

Constancio Fernandes

Director
almost 18 years ago

Igor Babanov

Director
almost 19 years ago

Documents

Form MGT-14-13042017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042017

Optional Attachment-(1)-13042017

Form DIR-12-13042017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082016

Directors report as per section 134(3)-22082016

Form AOC-4-22082016_signed

Form DIR-12-010515.OCT

Evidence of cessation-300415.PDF

Form DIR-11-300415.OCT

Form DIR-12-130315.OCT

Declaration of the appointee Director- in Form DIR-2-130315.PDF

Optional Attachment 2-130315.PDF

Optional Attachment 1-130315.PDF

-090115.OCT

Form23AC-311214 for the FY ending on-310312.OCT

Form23AC-301214 for the FY ending on-310313.OCT

Form66-301214 for the FY ending on-310311.OCT

Form66-301214 for the FY ending on-310312.OCT

Form66-301214 for the FY ending on-310313.OCT

Form23AC-301214 for the FY ending on-310311.OCT

FormSchV-291214 for the FY ending on-310312-Revised-1.OCT

Form23AC-271214 for the FY ending on-310310.OCT

Form66-271214 for the FY ending on-310310.OCT

Form23AC-271214 for the FY ending on-310314.OCT

Form 23B for period 010413 to 310314-300913.OCT

Form66-241214 for the FY ending on-310314.OCT

Form 23B for period 010412 to 310313-290912.OCT

Form 23B for period 010411 to 310312-300911.OCT

Company Information