Directors

Marie Rose Di Bernardo Falzon

Director/Designated Partner
over 2 years ago

Sanjay Babulal Sahu

Director/Designated Partner
over 2 years ago

Thomas Jacques Eugene Marcel Pierlot

Director/Designated Partner
about 7 years ago

Ambarish Chatterjee

Director
about 11 years ago

Past Directors

Sophie Colette Denise Godefroy

Director
almost 10 years ago

Jean Yves Paul Etienne Desmottes

Director
about 11 years ago

Documents

Form AOC-4-27102020_signed

Form MGT-7-27102020_signed

Form DPT-3-22102020-signed

List of share holders, debenture holders;-22102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020

Directors report as per section 134(3)-22102020

Optional Attachment-(1)-22102020

Form DPT-3-17092020-signed

Form INC-22-18082020_signed

Copies of the utility bills as mentioned above (not older than two months)-17082020

Copy of board resolution authorizing giving of notice-17082020

Optional Attachment-(1)-17082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082020

Form MGT-14-14082020_signed

Form ADT-1-12082020_signed

Optional Attachment-(2)-12082020

Optional Attachment-(1)-12082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020

Auditor?s certificate-12082020

Optional Attachment-(3)-07082020

Optional Attachment-(2)-07082020

Copy of resolution passed by the company-07082020

Optional Attachment-(1)-07082020

Copy of written consent given by auditor-07082020

Form DPT-3-03072019

Form MGT-7-12062019_signed

Form AOC-4-12062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019

List of share holders, debenture holders;-10062019

Directors report as per section 134(3)-10062019

Company Information