Directors

Romit Kaur

Director/Designated Partner
over 6 years ago

Jean Veillon

Director/Designated Partner
about 8 years ago

Filippo Mantegazza

Director/Designated Partner
about 8 years ago

Thomas Pio Reynolds

Director/Designated Partner
almost 12 years ago

Past Directors

Nishant Gupta

Director
over 12 years ago

Documents

Form INC-28-28102020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-23102020

Optional Attachment-(1)-23102020

Optional Attachment-(2)-23102020

Copy of court order or NCLT or CLB or order by any other competent authority.-13102020

Form GNL-2-10032020-signed

Form MGT-14-24022020_signed

Optional Attachment-(4)-24022020

Optional Attachment-(5)-24022020

Optional Attachment-(1)-24022020

Optional Attachment-(2)-24022020

Optional Attachment-(3)-24022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020

Form ADT-1-24092019_signed

Copy of the intimation sent by company-24092019

Copy of resolution passed by the company-24092019

Copy of written consent given by auditor-24092019

Form DIR-12-11092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092019

Directors report as per section 134(3)-09092019

List of share holders, debenture holders;-09092019

Form AOC-4-09092019_signed

Form MGT-7-09092019_signed

Form INC-22-12062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019

Copy of board resolution authorizing giving of notice-12062019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12062019

Copies of the utility bills as mentioned above (not older than two months)-12062019

Optional Attachment-(1)-12062019

Company Information