Past Directors

Prince Martins

Additional Director
over 6 years ago

Sanjay Suryakant Naik

Additional Director
over 12 years ago

Sidney Tony Moraes

Additional Director
over 12 years ago

Alison Bale

Director
almost 20 years ago

Martin Bale

Director
almost 20 years ago

Documents

Form MGT-7-31122019_signed

Approval letter for extension of AGM;-30122019

List of share holders, debenture holders;-30122019

Form AOC-4-29112019_signed

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

Directors report as per section 134(3)-28112019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Notice of resignation;-12062019

Form DIR-12-12062019_signed

Evidence of cessation;-12062019

Form MGT-7-08102018_signed

Form AOC-4-08102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102018

Optional Attachment-(1)-06102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018

List of share holders, debenture holders;-06102018

Directors report as per section 134(3)-06102018

Form DIR-12-04102018_signed

Optional Attachment-(1)-04102018

Form DIR-12-30092018_signed

Optional Attachment-(1)-23082018

Optional Attachment-(3)-23082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018

Optional Attachment-(2)-23082018

Interest in other entities;-23082018

List of share holders, debenture holders;-24052018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24052018