Directors

Agnieszka Rozenska

Director/Designated Partner
over 2 years ago

Louness Andre Ducos

Director/Designated Partner
almost 3 years ago

Past Directors

John Gilbert Edward

Director
over 5 years ago

Philippa Jane Wood

Director
over 6 years ago

Charles Paul Jean Mostais

Managing Director
over 13 years ago

Cecile Marie Ludivine Bazire Ep Mostais

Managing Director
over 13 years ago

Documents

Form ADT-3-03042021_signed

Form ADT-1-09012021_signed

Form ADT-1-30122020_signed

Form ADT-1-30122020

Form ADT-3-30122020_signed

Form ADT-3-30122020

Resignation letter-30122020

Copy of the intimation sent by company-30122020

Copy of resolution passed by the company-30122020

Copy of written consent given by auditor-30122020

Form DIR-12-03092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020

Optional Attachment-(1)-01092020

List of share holders, debenture holders;-07122019

Form MGT-7-07122019_signed

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form AOC-4-28102019_signed

Form ADT-1-26102019_signed

Copy of resolution passed by the company-26102019

Copy of written consent given by auditor-26102019

Copy of the intimation sent by company-26102019

Form ADT-1-28052019_signed

Copy of resolution passed by the company-28052019

Copy of the intimation sent by company-28052019

Optional Attachment-(1)-28052019

Optional Attachment-(2)-28052019

Optional Attachment-(3)-28052019

Copy of written consent given by auditor-28052019

Form MGT-14-25052019_signed

Company Information