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-7-14122019_signed

List of share holders, debenture holders;-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Directors report as per section 134(3)-26112019

Form AOC-4-26112019_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)-19102018

Directors report as per section 134(3)-19102018

List of share holders, debenture holders;-19102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018

Form AOC-4-19102018_signed

Form MGT-7-19102018_signed

Form ADT-3-09082018-signed

Form ADT-1-08082018_signed

Copy of written consent given by auditor-08082018

Copy of resolution passed by the company-08082018

Resignation letter-01082018

Resignation letter-04072018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018

Directors report as per section 134(3)-25042018

List of share holders, debenture holders;-25042018

Form DIR-12-25042018_signed

Optional Attachment-(1)-25042018

Form MGT-7-25042018_signed

Form AOC-4-25042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018