Directors

Thomas Jefferson Awad

Director/Designated Partner
over 2 years ago

Amit Singh

Director/Designated Partner
over 2 years ago

Michel Laurence

Nominee Director
over 13 years ago

Past Directors

Lucie Gelinas

Director
over 13 years ago

Documents

Form DPT-3-07122020-signed

Optional Attachment-(1)-02122020

Form AOC-4-17102020_signed

Form MGT-7-16102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102020

Directors report as per section 134(3)-13102020

List of share holders, debenture holders;-13102020

Statement of Subsidiaries as per section 129 - Form AOC-1-13102020

Optional Attachment-(1)-13102020

Form DPT-3-18052020-signed

Form DPT-3-07012020-signed

List of share holders, debenture holders;-13092019

Form MGT-7-13092019_signed

Form AOC-4-05092019_signed

Directors report as per section 134(3)-30082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019

Form DIR-12-28082019_signed

Optional Attachment-(1)-28082019

Form MGT-6-07082019_signed

-02082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019

Evidence of cessation;-23072019

Form DIR-12-23072019_signed

Notice of resignation;-23072019

Form ADT-1-14062019_signed

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

Form MSME FORM I-30052019_signed