Directors

Philippe Engel

Director/Designated Partner
over 2 years ago

Aude Priya Donatelle Wacziarg Ep Engel

Director/Designated Partner
over 2 years ago

Aristide Samuel

Director/Designated Partner
over 37 years ago

Past Directors

Aman Nath

Additional Director
almost 12 years ago

Francis Wacziarg

Director
over 37 years ago

Documents

Form MGT-7-03042021_signed

List of share holders, debenture holders;-31122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020

Directors report as per section 134(3)-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Form AOC-4-24122020_signed

Form DIR-12-09102020_signed

Optional Attachment-(1)-09102020

Form INC-22-08062020_signed

Copy of board resolution authorizing giving of notice-08062020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062020

Copies of the utility bills as mentioned above (not older than two months)-08062020

Form BEN - 2-28122019_signed

Declaration under section 90-28122019

List of share holders, debenture holders;-24122019

Form MGT-7-24122019_signed

Form AOC-4-16112019_signed

Directors report as per section 134(3)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form DIR-12-15102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019

Interest in other entities;-15102019

Form INC-22-20082019_signed

Optional Attachment-(1)-20082019

Copies of the utility bills as mentioned above (not older than two months)-20082019

Copy of board resolution authorizing giving of notice-20082019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082019

Form DPT-3-28062019

Form MGT-7-26122018_signed

Company Information