Directors

Tanmayee Mohan Kadam

Additional Director
over 6 years ago

Mohan Narayan Kadam

Director/Designated Partner
over 6 years ago

Past Directors

Michael Pinto De Andrade

Director
about 36 years ago

Lucille Pinto De Andrade

Director
over 49 years ago

Documents

Form ADT-3-13042019_signed

Resignation letter-28022019

Optional Attachment-(1)-28022019

Form PAS-3-30112018_signed

Copy of Board or Shareholders? resolution-30112018

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.-30112018

Form PAS-3-23112018_signed

Copy of Board or Shareholders? resolution-17112018

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.-17112018

Form SH-7-14112018-signed

Form MGT-14-02112018_signed

Copy of the resolution for alteration of capital;-29102018

Altered articles of association;-29102018

Altered memorandum of assciation;-29102018

Altered memorandum of association-29102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018

Optional Attachment-(1)-10092018

Notice of resignation;-10092018

Notice of resignation filed with the company-10092018

Form DIR-12-10092018_signed

Form DIR-11-10092018_signed

Evidence of cessation;-10092018

Optional Attachment-(2)-10092018

Proof of dispatch-10092018

Optional Attachment-(3)-10092018

Form INC-22-08092018_signed

Copy of board resolution authorizing giving of notice-08092018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092018

Copies of the utility bills as mentioned above (not older than two months)-08092018

Form DIR-12-20052018_signed