Directors

Gaurav Ahluwalia

Director
over 15 years ago

Past Directors

Manjunath Ellappa

Company Secretary
over 9 years ago

Michel Riva

Additional Director
over 10 years ago

Shailendra Trivedi

Additional Director
over 10 years ago

Amestoy Laurent

Additional Director
over 15 years ago

Documents

Evidence of cessation;-19052020

Form DIR-12-19052020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019

Form AOC-4(XBRL)-17102019_signed

Copy of MGT-8-14102019

List of share holders, debenture holders;-14102019

Form MGT-7-14102019_signed

Form MGT-14-13122018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181213

Form AOC-4(XBRL)-12122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122018

List of share holders, debenture holders;-10122018

Copy of MGT-8-10122018

Form MGT-7-10122018_signed

Optional Attachment-(1)-26112018

Optional Attachment-(3)-26112018

Altered memorandum of association-26112018

Altered articles of association-26112018

Optional Attachment-(2)-26112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112018

Form INC-22-02052018_signed

Copies of the utility bills as mentioned above (not older than two months)-02052018

Optional Attachment-(2)-02052018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052018

Optional Attachment-(1)-02052018

Optional Attachment-(3)-02052018

Form PAS-3-13032018_signed

Optional Attachment-(2)-13032018

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.-13032018

Optional Attachment-(1)-13032018

Company Information