Directors

Augustin Henri Lerolle

Director
almost 12 years ago

Corinne Ange Moreau

Director
over 14 years ago

Past Directors

Nitya Gupta Aggarwal

Manager
over 12 years ago

Nitin Ram Potdar

Director
over 18 years ago

Documents

Form AOC-4-16122019_signed

Form MGT-7-14122019_signed

Directors report as per section 134(3)-29112019

List of share holders, debenture holders;-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-24102019_signed

Copy of resolution passed by the company-23102019

Copy of written consent given by auditor-23102019

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

Form AOC-4-30092018_signed

Form AOC-4-20082018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17082018

Directors report as per section 134(3)-17082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018

Form ADT-1-16082018_signed

Optional Attachment-(1)-16082018

Copy of written consent given by auditor-16082018

Directors report as per section 134(3)-16082018

Copy of resolution passed by the company-16082018

Copy of the intimation sent by company-16082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018

List of share holders, debenture holders;-15082018

Form MGT-7-15082018_signed

Form INC-22-26062018_signed

Copy of board resolution authorizing giving of notice-25062018

Copies of the utility bills as mentioned above (not older than two months)-25062018