Directors

Lorenzo Verrucci

Director
about 2 years ago

Alka Pandey

Director/Designated Partner
almost 3 years ago

Past Directors

Eugenia Ravalli

Additional Director
almost 12 years ago

Documents

Form DPT-3-07102020-signed

Form AOC-4-02102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020

Directors report as per section 134(3)-25092020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-02122019

Form ADT-1-21122018_signed

Directors report as per section 134(3)-21122018

Copy of resolution passed by the company-21122018

Copy of the intimation sent by company-21122018

Copy of written consent given by auditor-21122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018

List of share holders, debenture holders;-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Form MGT-7-21122018_signed

Form AOC-4-21122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017

Directors report as per section 134(3)-03112017

List of share holders, debenture holders;-03112017

Form MGT-7-03112017_signed

Form AOC-4-03112017_signed

Form ADT-3-03102017-signed

Form ADT-1-03102017_signed

Optional Attachment-(1)-03102017

Copy of written consent given by auditor-03102017

Copy of the intimation sent by company-03102017

Resignation letter-29092017