Directors

Rakesh Kumar Mehta

Director/Designated Partner
almost 2 years ago

Rajesh Soni

Director/Designated Partner
over 8 years ago

Cesar Charles Aurelien Chuffart .

Beneficial Owner
about 19 years ago

Past Directors

Maud Chuffart

Director
almost 14 years ago

Documents

Form PAS-3-18022020_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.-11022020

Copy of Board or Shareholders? resolution-11022020

Form BEN - 2-28122019_signed

Declaration under section 90-24122019

Form AOC-4-17112019_signed

Form MGT-7-17112019_signed

Form DPT-3-16112019-signed

Form PAS-3-31102019_signed

Form PAS-3-24102019

Copy of Board or Shareholders? resolution-24102019

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.-24102019

List of share holders, debenture holders;-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Form PAS-3-25062019_signed

Form PAS-3-19062019

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.-19062019

Copy of Board or Shareholders? resolution-19062019

Declaration by first director-25042019

Evidence of cessation;-25042019

Notice of resignation;-25042019

Form DIR-12-25042019_signed

Form SH-7-16012019-signed

Form PAS-3-16012019_signed

Form MGT-14-16012019_signed

Altered memorandum of assciation;-16012019

Copy of the resolution for alteration of capital;-16012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019

Altered memorandum of association-16012019