Directors

Syed Mudassir

Director/Designated Partner
almost 2 years ago

Sunil Kumar Behara

Director
almost 3 years ago

Mathieu Henri Dominique Forget

Director/Designated Partner
over 4 years ago

Brel Philippe Louis Joseph Gabriel

Director/Designated Partner
over 5 years ago

Past Directors

Guillaume Raoul Laurin

Director
about 7 years ago

Francois Jean Michel Lacoste

Director
about 7 years ago

Documents

Optional Attachment-(1)-21032020

Notice of resignation;-21032020

Form DIR-12-21032020_signed

Evidence of cessation;-21032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020

Form INC-22-14022020_signed

Copies of the utility bills as mentioned above (not older than two months)-07022020

Copy of board resolution authorizing giving of notice-07022020

Optional Attachment-(1)-07022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022020

Form ADT-1-06022020_signed

Copy of written consent given by auditor-30012020

Copy of resolution passed by the company-30012020

Copy of the intimation sent by company-30012020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-19122019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form PAS-3-17112019_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.-30102019

Copy of Board or Shareholders? resolution-30102019

Form INC-28-21082019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-02082019

Form INC-22-27112018-signed

Copies of the utility bills as mentioned above (not older than two months)-14112018

Copy of board resolution authorizing giving of notice-14112018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112018

CERTIFICATE OF INCORPORATION-20181016

Articles of association-28092018

Memorandum of association-28092018

Company Information