Directors

Sandeep Gulati

Director/Designated Partner
almost 3 years ago

Alaa A M Abu Siam

Director/Designated Partner
almost 3 years ago

Past Directors

Pierre Eugene Jean Tissier

Additional Director
about 4 years ago

Frederic Germain Simon Walet

Additional Director
about 4 years ago

James Ronald Chopty

Director
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122022

Directors report as per section 134(3)-07122022

Optional Attachment-(1)-07122022

Form AOC-4-07122022

Form MGT-7-28112022

List of share holders, debenture holders;-28112022

Form ADT-1-19102022_signed

Form SH-7-14102022-signed

Altered memorandum of assciation;-14102022

Copy of the resolution for alteration of capital;-14102022

Copy of resolution passed by the company-12102022

Copy of written consent given by auditor-12102022

Form DIR-12-12102022_signed

Optional Attachment-(1)-12102022

Form MGT-6-11052022_signed

-10052022

Form AOC-5-24022022-signed

Copy of board resolution-17022022

Form DIR-12-17092021_signed

Optional Attachment-(2)-15092021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092021

Optional Attachment-(1)-15092021

Form PAS-3-13092021_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.-10092021

Copy of Board or Shareholders? resolution-10092021

Form SH-7-13082021-signed

Form AOC-5-10082021-signed

Copy of the resolution for alteration of capital;-06082021

Altered memorandum of assciation;-06082021

Copy of board resolution-07082021

Company Information