Directors

Alexandrevicturnienpierre Demortemart Derochechouart

Director
almost 17 years ago

Thierry Journo

Director
almost 19 years ago

Past Directors

Philippe Maradan

Director
almost 19 years ago

Documents

Form INC-22-14082020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082020

Copies of the utility bills as mentioned above (not older than two months)-13082020

Form DPT-3-15022020-signed

Form MGT-7-13122019_signed

Form AOC-4-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

List of share holders, debenture holders;-28112019

List of share holders, debenture holders;-13102018

Directors report as per section 134(3)-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Form MGT-7-13102018_signed

Form AOC-4-13102018_signed

Form MGT-7-08122017_signed

Form AOC-4-06122017_signed

Form MGT-7-01122017_signed

Directors report as per section 134(3)-30112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

List of share holders, debenture holders;-29112017

Form DIR-12-16052017_signed

Optional Attachment-(1)-12052017

Notice of resignation;-12052017

Evidence of cessation;-12052017

List of share holders, debenture holders;-20022017

Directors report as per section 134(3)-20022017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017

Form AOC-4-20022017_signed