Directors

Glenn Gerard Quadros

Director/Designated Partner
over 1 year ago

Aditya Anand Quadros

Director/Designated Partner
over 1 year ago

Past Directors

Ruben Dilip Denis Lobo

Director
almost 6 years ago

Mary Alice Quadros

Director
over 11 years ago

Anand Martin Quadros

Director
over 11 years ago

Documents

Optional Attachment-(3)-17032020

Optional Attachment-(2)-17032020

Optional Attachment-(1)-17032020

Evidence of cessation;-17032020

Form DIR-12-17032020_signed

Notice of resignation;-17032020

Optional Attachment-(3)-06032020

Optional Attachment-(2)-06032020

Optional Attachment-(1)-06032020

Form DIR-12-06032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form AOC-4-28112019_signed

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

Directors report as per section 134(3)-27112019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191121

Form MGT-14-11112019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191111

Altered articles of association-06112019

Altered memorandum of association-06112019

Optional Attachment-(2)-06112019

Optional Attachment-(1)-06112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-18042019

Optional Attachment-(1)-18042019

Company Information