Directors

Priscilla Chacko

Director/Designated Partner
almost 2 years ago

Vivek Vinod

Director/Designated Partner
over 3 years ago

Rolin Agnel Dsouza

Director/Designated Partner
over 15 years ago

Past Directors

Ricardo Correia Dos Santos

Director
over 17 years ago

Glaucia Patricio Dos Santos

Director
almost 19 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020

List of share holders, debenture holders;-19112020

Optional Attachment-(1)-19112020

Directors report as per section 134(3)-19112020

Evidence of cessation;-19112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020

Interest in other entities;-19112020

Optional Attachment-(1)-19112020

Form DIR-12-19112020_signed

Form MGT-7-19112020_signed

Form AOC-4-19112020_signed

Form DPT-3-21102020-signed

Optional Attachment-(1)-02012020

Interest in other entities;-02012020

Evidence of cessation;-02012020

Form DIR-12-02012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020

Form AOC-4-27112019_signed

Directors report as per section 134(3)-26112019

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

List of share holders, debenture holders;-31102019

Form MGT-7-31102019_signed

Form ADT-1-14102019_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 DPT-3-29062019

Form DIR-12-20032019_signed

Evidence of cessation;-20032019

Company Information