Directors

Satyajit Lotlikar

Director/Designated Partner
almost 6 years ago

Paola Bossini

Director
about 10 years ago

Past Directors

Claudio Ghidini

Director
over 9 years ago

Suchitra Tulasidas Naik

Director
about 10 years ago

Giorgio Vulpitta

Director
about 11 years ago

Ubaldo Cosentino

Director
about 22 years ago

Giovanni Battista Minelli

Director
about 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020

Directors report as per section 134(3)-14072020

List of share holders, debenture holders;-14072020

Form MGT-7-14072020_signed

Form AOC-4-14072020_signed

Form ADT-1-11072020_signed

Copy of written consent given by auditor-11072020

Copy of the intimation sent by company-11072020

Copy of resolution passed by the company-11072020

Notice of resignation;-02032020

Evidence of cessation;-02032020

Form DIR-12-02032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020

Form DPT-3-26062019-signed

Form DPT-3-25062019-signed

Form ADT-1-10062019

Copy of resolution passed by the company-10062019

Copy of written consent given by auditor-10062019

Copy of the intimation sent by company-10062019

Form ADT-1-08052019_signed

Directors report as per section 134(3)-08052019

Copy of written consent given by auditor-08052019

Copy of the intimation sent by company-08052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019

Copy of resolution passed by the company-08052019

List of share holders, debenture holders;-08052019

Form AOC-4-08052019_signed

Form MGT-7-08052019_signed

Form ADT-1-20042018_signed

Copy of written consent given by auditor-20042018

Company Information