Directors

Brieux Boisdequin

Director/Designated Partner
about 5 years ago

Jitenderkumar Indrakumar Bharihoke

Director/Designated Partner
almost 8 years ago

Mukesh Malhotra .

Managing Director
over 14 years ago

Past Directors

Prabir Das

Additional Director
almost 6 years ago

Kum Leng Lye

Additional Director
almost 10 years ago

Frank Laganier

Additional Director
over 13 years ago

Napoleon Chelliah

Director
almost 15 years ago

Charges

2 Lak

08 March 2016

Bnp Paribas

2 Lak

Documents

Copy of MGT-8-09122020

Optional Attachment-(1)-09122020

List of share holders, debenture holders;-09122020

Form MGT-7-09122020_signed

Optional Attachment-(1)-29102020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020

Form AOC-4(XBRL)-29102020_signed

Form DIR-12-23102020_signed

Optional Attachment-(1)-23102020

Form DPT-3-16102020-signed

Form DPT-3-08102020-signed

Optional Attachment-(1)-14092020

Optional Attachment-(2)-14092020

Form DIR-12-14092020_signed

Form MGT-6-25082020_signed

-25082020

Form MGT-14-14082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020

Form MSME FORM I-25052020_signed

Form AOC-5-15042020-signed

Copy of board resolution-12022020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200207

Form MGT-14-06022020-signed

Form INC-22-04022020_signed

Optional Attachment-(2)-04022020

Optional Attachment-(1)-04022020

Copies of the utility bills as mentioned above (not older than two months)-04022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022020

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04022020

Copy of board resolution authorizing giving of notice-04022020

Company Information