Directors

Vispi Rusi Patel

Individual Promoter
about 3 years ago

Ashish Chordia

Director
almost 19 years ago

Past Directors

Charles Edouard Simon Raymond Francois Marie Delapalme

Director
over 8 years ago

Jean Baptiste Nicolas Louis Marie Joseph Debains

Director
almost 10 years ago

Alberto Da Passano

Additional Director
almost 11 years ago

Alberto Fabbri

Additional Director
over 12 years ago

Sampat Kumar Chordia

Director
almost 19 years ago

Documents

Form MGT-7-03042021_signed

List of share holders, debenture holders;-29122020

Optional Attachment-(1)-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Directors report as per section 134(3)-28122020

Form AOC-4-28122020_signed

Form MSME FORM I-30102020_signed

Form MSME FORM I-26052020_signed

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-31102019_signed

Form INC-22-30102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Copy of board resolution authorizing giving of notice-30102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102019

Copies of the utility bills as mentioned above (not older than two months)-30102019

Directors report as per section 134(3)-30102019

Form MGT-14-23102019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191023

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019

Optional Attachment-(1)-11102019

Altered memorandum of association-11102019

Copy of the intimation sent by company-11102019

Optional Attachment-(2)-11102019

Optional Attachment-(3)-11102019

Altered articles of association-11102019

Form BEN - 2-13082019_signed

Company Information