Directors

Mohit Vijay Malani

Director/Designated Partner
over 2 years ago

Yogesh Vijay Malani

Director/Designated Partner
almost 3 years ago

Henri Ouellet

Director/Designated Partner
about 10 years ago

Jean Belanger

Director/Designated Partner
about 10 years ago

Andre Noreau

Director/Designated Partner
over 11 years ago

Past Directors

Fernando Arachchige Tissa Anton Dinesh Chandraperu

Additional Director
about 13 years ago

Documents

Form DPT-3-25022021-signed

Form DPT-3-05112020-signed

Form MSME FORM I-27102020_signed

Form AOC-4-22112019_signed

Optional Attachment-(1)-21112019

List of share holders, debenture holders;-21112019

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Statement of Subsidiaries as per section 129 - Form AOC-1-21112019

Form MGT-7-21112019_signed

Form MSME FORM I-30102019_signed

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Optional Attachment-(1)-29072019

Form DPT-3-11072019

Form PAS-3-13022019_signed

Copy of Board or Shareholders? resolution-12022019

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.-12022019

Form SH-7-05022019-signed

Altered memorandum of assciation;-16012019

Optional Attachment-(2)-16012019

Optional Attachment-(1)-16012019

Copy of the resolution for alteration of capital;-16012019

Statement of Subsidiaries as per section 129 - Form AOC-1-15012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019

List of share holders, debenture holders;-15012019

Directors report as per section 134(3)-15012019

Optional Attachment-(1)-15012019

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

Company Information