Directors

Michelle Suresh Cordo

Director
almost 19 years ago

Gizelle Suresh Cordo

Director
over 20 years ago

Dhun Suresh Cordo

Director
over 34 years ago

Past Directors

Pesi Shavak Patel

Director
almost 35 years ago

Documents

Form DPT-3-13122020_signed

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form AOC-4-28102019_signed

Form ADT-1-10102019_signed

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Form MGT-14-27102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018

Directors report as per section 134(3)-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Form AOC-4-16102018_signed

Form ADT-1-04102018_signed

Copy of written consent given by auditor-04102018

Copy of resolution passed by the company-04102018

Copy of the intimation sent by company-04102018

Form MGT-14-14052018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052018

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017

Directors report as per section 134(3)-27102017

Form AOC-4-27102017_signed

Copy of resolution passed by the company-05102017