Directors

Ishwar Dass

Director/Designated Partner
over 1 year ago

Shyama Charan Shukla

Director/Designated Partner
about 2 years ago

Past Directors

Claude Raymond Pierre Eugene Marquet

Director
over 5 years ago

Stefano Borghi

Director
over 5 years ago

Carlo Mauri

Director
over 22 years ago

Documents

Form INC-22-23102020_signed

Optional Attachment-(1)-23102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102020

Copies of the utility bills as mentioned above (not older than two months)-23102020

Copy of board resolution authorizing giving of notice-23102020

Form DIR-12-29122019_signed

Notice of resignation;-27122019

Evidence of cessation;-27122019

Declaration by first director-27122019

Form DIR-12-20122019_signed

Optional Attachment-(2)-19122019

Optional Attachment-(1)-19122019

Declaration by first director-19122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019

Optional Attachment-(5)-19122019

Optional Attachment-(4)-19122019

Directors report as per section 134(3)-29082019

Optional Attachment-(1)-29082019

List of share holders, debenture holders;-29082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019

Form AOC-4-29082019_signed

Form MGT-7-29082019_signed

Form AOC-4-02052018_signed

Form ADT-1-27042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018

Optional Attachment-(3)-27042018

Copy of written consent given by auditor-27042018

Directors report as per section 134(3)-27042018

Optional Attachment-(2)-27042018

Optional Attachment-(4)-27042018

Company Information