Directors

Moiz Umar Mulla

Director/Designated Partner
over 2 years ago

Jacintha Mathias Mary

Individual Promoter
almost 3 years ago

Renita Dsouza

Director/Designated Partner
about 3 years ago

Rayan Joel Mathais

Director/Designated Partner
about 3 years ago

Documents

Form ADT-1-17052023_signed

Copy of resolution passed by the company-17052023

Copy of written consent given by auditor-17052023

Form AOC-4-07122022-signed

Form ADT-3-05122022_signed

Resignation letter-05122022

List of Directors;-08112022

List of share holders, debenture holders;-08112022

Form MGT-7A-08112022

Optional Attachment-(1)-27102022

Directors report as per section 134(3)-27102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022

Form DIR-12-20102022

Optional Attachment-(1)-20102022

Form ADT-1-11102022_signed

Copy of resolution passed by the company-10102022

Copy of written consent given by auditor-10102022

Form PAS-3-07102022_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04102022

Copy of Board or Shareholders? resolution-04102022

Evidence of cessation;-26072022

Form DIR-12-26072022_signed

Notice of resignation;-26072022

Optional Attachment-(1)-26072022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072022

Form DIR-12-05022022_signed

Form DIR-12-21012022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112021

Form DIR-12-17112021_signed