Directors

Yash Anilbhai Shah

Company Secretary
over 2 years ago

Vivek Vaish

Director/Designated Partner
almost 7 years ago

Past Directors

Rai Ajai Kumar

Additional Director
over 11 years ago

Jean Hugues Christian Savaranin

Director
over 13 years ago

Erwan Jean Kristof Savaranin

Additional Director
about 14 years ago

Subhas Chandra Sennik

Additional Director
over 14 years ago

Abhijeet Sennik

Director
almost 15 years ago

Documents

Evidence of cessation;-17122020

Form DIR-12-17122020_signed

Notice of resignation;-17122020

Form GNL-2-11122020-signed

Form ADT-1-06102020_signed

Optional Attachment-(1)-05102020

Copy of written consent given by auditor-05102020

Optional Attachment-(2)-05102020

Copy of the intimation sent by company-05102020

Copy of resolution passed by the company-05102020

Form DIR-12-12032020_signed

Evidence of cessation;-06032020

Form DIR-12-06032020_signed

Optional Attachment-(1)-06032020

Optional Attachment-(2)-06032020

Form MGT-14-20022020_signed

Optional Attachment-(1)-20022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020

Optional Attachment-(2)-20022020

Form INC-28-20122019-signed

Copy of MGT-8-19122019

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Optional Attachment-(1)-18122019

Copy of court order or NCLT or CLB or order by any other competent authority.-18122019

Form AOC-4(XBRL)-17112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019

Optional Attachment-(1)-25102019

Form ADT-1-30092019_signed

Copy of resolution passed by the company-28092019

Company Information