Directors

Valeriya Usikova

Whole Time Director
over 2 years ago

Anna Mikhaylovna Sverdlova

Director
about 19 years ago

Past Directors

Andrei Skoblikov

Additional Director
about 17 years ago

Rashid Valiulin

Director
over 20 years ago

Leonid Beyzer

Director
over 20 years ago

Documents

Directors report as per section 134(3)-13082019

Optional Attachment-(1)-13082019

List of share holders, debenture holders;-13082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019

Form AOC-4-13082019_signed

Form MGT-7-13082019_signed

Form AOC-4-01062018_signed

Form MGT-7-01062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018

Directors report as per section 134(3)-30052018

List of share holders, debenture holders;-30052018

Optional Attachment-(1)-30052018

Optional Attachment-(1)-20092017

List of share holders, debenture holders;-20092017

Form MGT-7-20092017_signed

Form ADT-1-19092017_signed

Form AOC-4-19092017_signed

Copy of written consent given by auditor-14092017

Directors report as per section 134(3)-14092017

Copy of the intimation sent by company-14092017

Copy of resolution passed by the company-14092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017

Form ADT-1-29072017_signed

Copy of written consent given by auditor-26072017

Copy of the intimation sent by company-26072017

Optional Attachment-(1)-26072017

Form ADT-3-20072017-signed

Resignation letter-14072017

Form AOC-4-01082016-signed

List of share holders, debenture holders;-27072016

Company Information