Directors

Alexandre Andre Albert Zurcher

Director/Designated Partner
about 2 years ago

Vedika Bhatnagar

Director/Designated Partner
about 2 years ago

Past Directors

Vikram Singh Rawat

Additional Director
over 9 years ago

Alexandre Le Beuan

Director
over 17 years ago

Documents

Form AOC-4-17112019_signed

Form MGT-7-16112019_signed

Form ADT-1-24102019

Copy of resolution passed by the company-24102019

Copy of the intimation sent by company-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Directors report as per section 134(3)-24102019

List of share holders, debenture holders;-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Copy of written consent given by auditor-24102019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

List of share holders, debenture holders;-09102018

Form MGT-7-09102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018

Directors report as per section 134(3)-28092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092018

Form AOC-4-28092018_signed

Form INC-22-11072018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072018

Copies of the utility bills as mentioned above (not older than two months)-11072018

Copy of board resolution authorizing giving of notice-11072018

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Directors report as per section 134(3)-24112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Form AOC-4-24112017_signed

Form DIR-12-17102017_signed

Form DIR-12-20092017_signed