Directors

Olivier Brourhant

Director/Designated Partner
over 1 year ago

Constance Nevoret

Director/Designated Partner
almost 2 years ago

Urbain Adrian

Director/Designated Partner
almost 2 years ago

Documents

Form MSME FORM I-04042023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022023

Directors report as per section 134(3)-25022023

Optional Attachment-(1)-25022023

Optional Attachment-(3)-25022023

Form AOC-4-25022023_signed

List of share holders, debenture holders;-24022023

List of Directors;-24022023

Form MGT-7A-24022023_signed

Form PAS-3-21122022_signed

Copy of Board or Shareholders? resolution-21122022

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.-21122022

Form ADT-1-13102022_signed

Optional Attachment-(1)-13102022

Copy of written consent given by auditor-13102022

Copy of resolution passed by the company-13102022

Form MGT-14-25082022-signed

Form SH-7-25082022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220825

Altered memorandum of association-09082022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082022

Copy of the resolution for alteration of capital;-09082022

Optional Attachment-(1)-09082022

Altered memorandum of assciation;-09082022

Form INC-22-03082022_signed

Optional Attachment-(1)-28072022

Copy of board resolution authorizing giving of notice-28072022

Copies of the utility bills as mentioned above (not older than two months)-28072022

Optional Attachment-(2)-28072022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072022

Company Information

Directors

Olivier Brourhant

Constance Nevoret

Urbain Adrian

Documents