Directors

Anil Dattatraya Deshpande

Director/Designated Partner
almost 3 years ago

Gavin Roy De Souza

Director/Designated Partner
over 6 years ago

Ian Marc De Souza

Director/Designated Partner
over 6 years ago

Past Directors

Roy Cipriano De Souza

Additional Director
about 3 years ago

Ralph Andre De Sousa

Director
over 7 years ago

Caetano Noel Carmo De Souza

Director
over 19 years ago

Documents

Approval letter for extension of AGM;-02122020

List of share holders, debenture holders;-02122020

Form MGT-7-02122020_signed

Directors report as per section 134(3)-01122020

Approval letter of extension of financial year or AGM-01122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020

Form AOC-4-01122020_signed

List of share holders, debenture holders;-13122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019

Directors report as per section 134(3)-13122019

Form AOC-4-13122019_signed

Form MGT-7-13122019_signed

Form DPT-3-16072019-signed

Auditor?s certificate-08072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

List of share holders, debenture holders;-05122018

Directors report as per section 134(3)-05122018

Form MGT-7-05122018_signed

Form AOC-4-05122018_signed

Form ADT-1-29112018_signed

Copy of resolution passed by the company-29112018

Copy of the intimation sent by company-29112018

Copy of written consent given by auditor-29112018

Form DIR-12-27112018_signed

Optional Attachment-(1)-27112018

Notice of resignation;-03022018

Form DIR-12-03022018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018

Evidence of cessation;-03022018

Evidence of cessation;-02022018

Company Information