Directors

Neville Kersi Mukadam

Director/Designated Partner
almost 2 years ago

Garfield William Desouza

Director
about 14 years ago

Past Directors

Cynthea William Desouza

Additional Director
about 8 years ago

Yazdi Hosi Desai

Director
about 14 years ago

Documents

Form MGT-7-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

List of share holders, debenture holders;-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

Form AOC-4-27112019_signed

Form ADT-1-20102018_signed

Copy of written consent given by auditor-20102018

Copy of resolution passed by the company-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018

Directors report as per section 134(3)-17102018

List of share holders, debenture holders;-17102018

Form AOC-4-17102018_signed

Form MGT-7-17102018_signed

Form ADT-3-10082018-signed

Form ADT-1-08082018

Copy of written consent given by auditor-08082018

Copy of resolution passed by the company-08082018

Resignation letter-01082018

Resignation letter-04072018

List of share holders, debenture holders;-18042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018

Directors report as per section 134(3)-18042018

Optional Attachment-(1)-18042018

Form DIR-12-18042018_signed

Form AOC-4-18042018_signed

Form MGT-7-18042018_signed

Form MGT-7-17042018_signed

Form AOC-4-17042018_signed