Directors

Meeta Mahesh Sainani

Director/Designated Partner
over 6 years ago

Chinky Mahesh Sainani

Director
over 14 years ago

Past Directors

Viola Vittoria Piantanida Parrochhetti

Additional Director
over 14 years ago

Ottaviano Augusto Dal Pozzo

Director
over 14 years ago

Documents

Form DPT-3-17112020-signed

List of share holders, debenture holders;-04122019

Form MGT-7-04122019_signed

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

Optional Attachment-(1)-27112019

Form ADT-1-13102019_signed

Copy of the intimation sent by company-11102019

Optional Attachment-(1)-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-10072019-signed

Evidence of cessation;-19042019

Form DIR-12-19042019_signed

Notice of resignation;-19042019

Form DIR-12-18042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019

Declaration by first director-18042019

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018

Directors report as per section 134(3)-05122018

Form AOC-4-05122018_signed

Form AOC-4-03122017_signed

Form MGT-7-01122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017