Directors

Miranda Zolot

Director/Designated Partner
about 1 year ago

Parinit Santosh Tathed

Director/Designated Partner
over 1 year ago

Emmanuel Frank Denis Le Blanc

Director/Designated Partner
almost 3 years ago

Rohit Narendra Lohade

Director/Designated Partner
almost 4 years ago

Past Directors

Antoine Jamous

Additional Director
over 3 years ago

Documents

List of Directors;-22022023

List of share holders, debenture holders;-22022023

Optional Attachment-(1)-22022023

Form MGT-7A-22022023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023

Directors report as per section 134(3)-27012023

Optional Attachment-(1)-27012023

Form AOC-4-27012023_signed

Form MGT-14-06012023_signed

Optional Attachment-(1)-06012023

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012023

Optional Attachment-(1)-06012023

Form DIR-12-06012023_signed

Form ADT-1-05012023_signed

Copy of resolution passed by the company-05012023

Copy of the intimation sent by company-05012023

Copy of written consent given by auditor-05012023

Optional Attachment-(1)-05012023

Form DPT-3-04072022_signed

Optional Attachment-(1)-30062022

Optional Attachment-(1)-07042022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042022

Form DIR-12-07042022_signed

Evidence of cessation;-10032022

Form DIR-12-10032022_signed

Notice of resignation;-10032022

Form DIR-12-05082021_signed

Notice of resignation;-03082021

Evidence of cessation;-03082021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082021

Company Information