Past Directors

Joel Alan Cardoso

Additional Director
almost 5 years ago

Michelle Joel Cardoso

Additional Director
almost 5 years ago

Shruti Hrishikesh Sawant

Director
over 5 years ago

Hrishikesh Balkrishna Sawant

Director
over 10 years ago

Vikram Singh

Director
over 11 years ago

Documents

Form DIR-12-19112020_signed

Form AOC-4-19112020_signed

Form MGT-7-19112020_signed

List of share holders, debenture holders;-18112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020

Directors report as per section 134(3)-18112020

Optional Attachment-(1)-18112020

Form DPT-3-21102020-signed

Form DPT-3-18092020-signed

Notice of resignation filed with the company-24022020

Form DIR-11-24022020_signed

Proof of dispatch-24022020

Notice of resignation;-24022020

Acknowledgement received from company-24022020

Form DIR-12-24022020_signed

Evidence of cessation;-24022020

Optional Attachment-(1)-24022020

Optional Attachment-(2)-07022020

Optional Attachment-(1)-07022020

Interest in other entities;-07022020

Form DIR-12-07022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020

Directors report as per section 134(3)-09112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

List of share holders, debenture holders;-09112019

Form AOC-4-09112019_signed

Form MGT-7-09112019_signed

Form ADT-1-15102019_signed

Form DIR-12-15102019_signed