Directors

Saurav Anand

Director/Designated Partner
almost 2 years ago

Stephane Patrice Bordier

Director/Designated Partner
over 12 years ago

Past Directors

Marc Prikazsky

Director
over 12 years ago

Documents

Form STK-2-17082021-signed

-19032020

-13032020

Optional Attachment-(1)-29022020

-29022020

Form MGT-14-28022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020

Evidence of cessation;-31012020

Notice of resignation;-31012020

Form DIR-12-31012020_signed

Optional Attachment-(1)-13112019

Directors report as per section 134(3)-13112019

List of share holders, debenture holders;-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Form AOC-4-13112019_signed

Form MGT-7-13112019_signed

Form PAS-3-04112019_signed

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.-04112019

Copy of Board or Shareholders? resolution-04112019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-20062019

Optional Attachment-(1)-20062019

Form ADT-1-12042019_signed

Optional Attachment-(1)-12042019

Copy of written consent given by auditor-12042019

Copy of resolution passed by the company-12042019

List of share holders, debenture holders;-03112018