Directors

Sunil Vincent D'souza

Director/Designated Partner
over 1 year ago

Surinder Singh

Director
about 13 years ago

Past Directors

Anil Wilson Dsouza

Director
over 5 years ago

Documents

Form AOC-4-12102019_signed

Form MGT-7-12102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Directors report as per section 134(3)-10102019

List of share holders, debenture holders;-10102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019

Form DIR-12-23052019_signed

Notice of resignation;-02052019

Optional Attachment-(1)-02052019

Evidence of cessation;-02052019

Form DIR-12-02052019_signed

Interest in other entities;-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Optional Attachment-(1)-24042019

Optional Attachment-(2)-24042019

Optional Attachment-(3)-24042019

Form ADT-1-05012019_signed

Form AOC-4-05012019_signed

Copy of written consent given by auditor-02012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Directors report as per section 134(3)-31122018

Copy of the intimation sent by company-02012019

Copy of resolution passed by the company-02012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form MGT-7-30122018_signed

List of share holders, debenture holders;-29122018

Optional Attachment-(1)-03122018

Copies of the utility bills as mentioned above (not older than two months)-03122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122018