Directors

Aprup Tukaram Shet

Director/Designated Partner
about 11 years ago

Past Directors

Joshua Francis Silveira

Managing Director
about 8 years ago

Caslino Pereira

Director
about 11 years ago

Luke Sequeira

Director
about 11 years ago

Documents

Form DPT-3-22012020-signed

Form MGT-7-29112019_signed

List of share holders, debenture holders;-28112019

Form AOC-4-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Directors report as per section 134(3)-15112019

Form DIR-12-06032019_signed

Notice of resignation;-05032019

Evidence of cessation;-05032019

Form MGT-7-04012019_signed

Form AOC-4-04012019_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Form MGT-7-01122017_signed

Form AOC-4-01122017_signed

Directors report as per section 134(3)-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-29112017

Form ADT-1-15112017_signed

Copy of resolution passed by the company-14112017

Copy of written consent given by auditor-14112017

Copy of the intimation sent by company-14112017

Form MGT-14-21012017_signed

Optional Attachment-(1)-21012017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012017

Form DIR-12-21012017_signed

Letter of appointment;-20012017