Directors

Jerome Martin

Director/Designated Partner
about 2 years ago

Girish Suresh Kunder

Director/Designated Partner
over 2 years ago

Thominet Adrien Jean Joseph

Director/Designated Partner
about 6 years ago

Past Directors

Bertrand Olivier Jules Schmoll

Director
about 10 years ago

Mark Michael Pulling

Director
over 14 years ago

Rodrigo Don Cyril Junior

Director
over 18 years ago

Rajendra Dubey

Director
about 24 years ago

Charges

16 September 2022

The Hongkong And Shanghai Banking Corporation Limited

16 September 2022

The Hongkong And Shanghai Banking Corporation Limited

Documents

Form SH-9-08072020-signed

Form SH-8-08072020-signed

Form MGT-14-25062020_signed

Optional Attachment-(2)-25062020

Optional Attachment-(5)-25062020

Statement of assets and liabilities-25062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020

Details of the promoters of the company-25062020

Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-25062020

Optional Attachment-(1)-25062020

Declaration by auditor(s)-25062020

Audited financial statements of last three years-25062020

tatutory approvals received (if any);-25062020

Unaudited financial statement (if applicable);-25062020

Auditor's report-25062020

Optional Attachment-(4)-25062020

Optional Attachment-(3)-25062020

Copy of the board resolution-25062020

Copy of Special Resolution-25062020

Copy of board resolution-25062020

Affidavit as per rule 65(3)-25062020

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form DIR-12-11122019_signed

Optional Attachment-(1)-09122019

Form AOC-4(XBRL)-07122019_signed

Form ADT-1-05122019_signed

Copy of resolution passed by the company-05122019

Copy of the intimation sent by company-05122019

Copy of written consent given by auditor-05122019

Company Information