Directors

Dhilan Ramesh Govekar

Director/Designated Partner
about 3 years ago

Michele Fernandes

Director
almost 13 years ago

Past Directors

Annabelle Louise Antoinette Francoise Rambaud

Director
over 18 years ago

Documents

Form PAS-3-04042021_signed

Copy of Board or Shareholders? resolution-19112020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19112020

Form AOC-4-17112019_signed

List of share holders, debenture holders;-15112019

Form MGT-7-15112019_signed

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

Form PAS-3-02032019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02032019

Copy of Board or Shareholders? resolution-02032019

Form MGT-7-14012019_signed

List of share holders, debenture holders;-04012019

Directors report as per section 134(3)-07122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Form AOC-4-07122018_signed

Form ADT-1-11102018_signed

Copy of written consent given by auditor-11102018

Copy of resolution passed by the company-11102018

Copy of the intimation sent by company-11102018

Form ADT-1-20092018_signed

Copy of resolution passed by the company-20092018

Copy of the intimation sent by company-20092018

Copy of written consent given by auditor-20092018

Form ADT-3-14082018-signed

Resignation letter-13082018

Form PAS-3-14052018_signed

Copy of Board or Shareholders? resolution-14052018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14052018