Directors

Lancy Galbao

Director/Designated Partner
over 1 year ago

Don Agnelo Philip Rebeiro

Director/Designated Partner
over 6 years ago

Past Directors

Khushboo Nilesh Baxi

Additional Director
about 16 years ago

Sankaranarayanan Sangameswaran

Managing Director
almost 20 years ago

Paresh D Patel

Director
almost 20 years ago

Prerak Mayank Hora

Director
almost 20 years ago

Documents

Form DPT-3-19102020-signed

Form INC-22-15102020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102020

Copy of board resolution authorizing giving of notice-14102020

Optional Attachment-(3)-14102020

Copies of the utility bills as mentioned above (not older than two months)-14102020

Optional Attachment-(1)-14102020

Optional Attachment-(2)-14102020

Form BEN - 2-31122019_signed

Declaration under section 90-30122019

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

List of share holders, debenture holders;-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

Form AOC-4-24102019_signed

Form MGT-7-24102019_signed

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form MGT-14-03112018-signed

List of share holders, debenture holders;-02112018

Form MGT-7-02112018_signed

Altered articles of association-27102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018

Optional Attachment-(1)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Optional Attachment-(1)-25102018

Form AOC-4-25102018_signed

Company Information