Directors

Danilo Dosi

Director/Designated Partner
almost 3 years ago

Luigi Michetti .

Director/Designated Partner
almost 7 years ago

Antonio Fasano

Director
about 11 years ago

Past Directors

Riccardo Reboldi

Director
about 10 years ago

Dhiraj Budhiraja

Director
about 10 years ago

Iacopo Paolo Maria Mazzetti

Director
about 11 years ago

Documents

Form ADT-1-04042021_signed

Form AOC-4-23032021_signed

Form AOC-5-08022021-signed

Approval letter of extension of financial year or AGM-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Directors report as per section 134(3)-31122020

Copy of written consent given by auditor-20112020

Copy of resolution passed by the company-20112020

Copy of board resolution-28102020

Form ADT-1-03082020_signed

Copy of resolution passed by the company-30072020

Copy of written consent given by auditor-30072020

Form DPT-3-14072020-signed

Form ADT-3-18062020_signed

Resignation letter-18062020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Directors report as per section 134(3)-24102019

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

Form AOC-4-24102019_signed

Form DPT-3-12072019-signed

Form MGT-14-21062019_signed

Form DIR-12-21062019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019

Optional Attachment-(1)-20062019

Form AOC-5-22032019-signed

Copy of board resolution-12032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019

Optional Attachment-(2)-23022019

Company Information