Directors

Kezya De Braganca

Director/Designated Partner
over 1 year ago

Kathya Nadine Bragancade

Director/Designated Partner
about 3 years ago

Agnelo Andre Francisco Machado Braganca

Director
over 18 years ago

Leao Francisco Marcos Machado Braganca

Director
over 18 years ago

Documents

Form DPT-3-13112020_signed

Optional Attachment-(2)-13112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020

Directors report as per section 134(3)-13112020

List of share holders, debenture holders;-13112020

Optional Attachment-(1)-13112020

Form AOC-4-13112020_signed

Form MGT-7-13112020_signed

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Directors report as per section 134(3)-24102019

Optional Attachment-(1)-24102019

Optional Attachment-(2)-24102019

List of share holders, debenture holders;-24102019

Form DPT-3-08072019-signed

Form ADT-1-18042019_signed

Copy of the intimation sent by company-18042019

Copy of written consent given by auditor-18042019

Optional Attachment-(1)-18042019

Copy of resolution passed by the company-18042019

Form INC-22-03042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019

Optional Attachment-(2)-03042019

Optional Attachment-(1)-03042019

Copy of board resolution authorizing giving of notice-03042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019