Directors

Pankaj Kumar

Director/Designated Partner
over 6 years ago

. Chloe

Director/Designated Partner
almost 22 years ago

Past Directors

Wilson Cruz

Director
over 8 years ago

Alexandre Lieury

Director
about 21 years ago

Danielle Marinette Weiler Le Bonnois

Director
almost 22 years ago

Documents

Form MGT-7-24112019_signed

List of share holders, debenture holders;-14112019

Directors report as per section 134(3)-01112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Form AOC-4-01112019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form DIR-12-06052019_signed

Declaration by first director-06052019

Optional Attachment-(1)-06052019

Evidence of cessation;-06052019

Form DIR-12-05052019_signed

Optional Attachment-(1)-05052019

Declaration by first director-05052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052019

Form INC-22-14122018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122018

Copies of the utility bills as mentioned above (not older than two months)-14122018

Copy of board resolution authorizing giving of notice-14122018

Form DIR-12-14122018_signed

Form DIR-11-14122018_signed

Acknowledgement received from company-14122018

Notice of resignation filed with the company-14122018

Proof of dispatch-14122018

Declaration by first director-14122018

Evidence of cessation;-14122018

List of share holders, debenture holders;-03112018

Form MGT-7-03112018_signed

Company Information