Directors

Bhagyashree Manoj Adake

Director/Designated Partner
almost 5 years ago

Ludovic Jacques Navarro

Director
almost 12 years ago

Past Directors

Essa Duhaime

Additional Director
almost 15 years ago

Sachin Dattatraya Shinde

Director
almost 15 years ago

Documents

Form MGT-7-21112019_signed

Form AOC-4-21112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Directors report as per section 134(3)-20112019

List of share holders, debenture holders;-20112019

Form INC-22-21052019_signed

Copies of the utility bills as mentioned above (not older than two months)-24042019

Optional Attachment-(1)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Form AOC-4-15122018_signed

List of share holders, debenture holders;-14122018

Directors report as per section 134(3)-14122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Form MGT-7-14122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012018

Directors report as per section 134(3)-09012018

List of share holders, debenture holders;-09012018

Form AOC-4-09012018_signed

Form MGT-7-09012018_signed

Form AOC-4-10122017_signed

Form MGT-7-09122017_signed

List of share holders, debenture holders;-28112017

Directors report as per section 134(3)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Form AOC-4-251215.OCT

Form MGT-7-231215.OCT

Form ADT-1-141015.OCT

FormSchV-260615 for the FY ending on-310314.OCT