Directors

Jennifer Phalixs Gard

Director/Designated Partner
about 4 years ago

Jeffrey Goins

Director
over 12 years ago

Past Directors

Annie Duming Mascarenhas

Additional Director
over 5 years ago

Michael Domnic Mascarenhas

Director
over 9 years ago

Unmesh Arun Moghe

Alternate Director
over 11 years ago

Peter Stefaniak

Director
over 12 years ago

Documents

Form DIR-12-03012020_signed

Evidence of cessation;-31122019

Notice of resignation;-31122019

Optional Attachment-(2)-31122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019

Form DIR-12-13122019_signed

Optional Attachment-(1)-13122019

List of share holders, debenture holders;-07122019

Form MGT-7-07122019_signed

Notice of resignation;-06122019

Evidence of cessation;-06122019

Form DIR-12-06122019_signed

Form AOC-4-30112019_signed

Directors report as per section 134(3)-28112019

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form BEN - 2-22082019_signed

Declaration under section 90-22082019

Form DIR-11-15062019_signed

Acknowledgement received from company-15062019

Notice of resignation filed with the company-15062019

Proof of dispatch-15062019

Optional Attachment-(2)-12062019

Optional Attachment-(1)-12062019

Notice of resignation;-12062019

Evidence of cessation;-12062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019

Company Information