Directors

Anastasia Rymer

Director/Designated Partner
almost 3 years ago

Raphael Moshe Inbar

Director/Designated Partner
almost 5 years ago

Past Directors

Augustus Johannes Monteiro

Director
almost 10 years ago

Michel Nesveda

Director
about 20 years ago

Sonia D Maire

Director
about 20 years ago

Documents

Form PAS-3-21032020_signed

Copy of Board or Shareholders? resolution-21032020

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.-21032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020

Optional Attachment-(2)-20032020

Optional Attachment-(3)-20032020

Notice of resignation;-20032020

Optional Attachment-(1)-20032020

Form DIR-12-20032020_signed

Interest in other entities;-20032020

Optional Attachment-(4)-20032020

Evidence of cessation;-20032020

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

List of share holders, debenture holders;-27112019

Form MGT-7-27112019_signed

Form AOC-4-27112019_signed

Form ADT-1-16112019_signed

Optional Attachment-(1)-29102019

Copy of resolution passed by the company-29102019

Copy of the intimation sent by company-29102019

Copy of written consent given by auditor-29102019

Evidence of cessation;-18042019

Form DIR-12-18042019_signed

Optional Attachment-(1)-18042019

Form INC-22-22032019_signed

Copy of board resolution authorizing giving of notice-22032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019

Copies of the utility bills as mentioned above (not older than two months)-22032019

Optional Attachment-(2)-22032019

Company Information