Directors

Preethi S D'souza

Director/Designated Partner
over 1 year ago

Sunil Vincent D'souza

Director/Designated Partner
over 1 year ago

Past Directors

Anil Wilson Dsouza

Additional Director
almost 7 years ago

Surinder Singh

Additional Director
almost 9 years ago

Anisha Priya Dsouza

Director
over 14 years ago

Documents

Form MGT-7-12102019_signed

Form AOC-4-12102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Directors report as per section 134(3)-10102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019

List of share holders, debenture holders;-10102019

Form DIR-12-11012019_signed

Optional Attachment-(1)-11012019

Optional Attachment-(2)-11012019

Form MGT-7-05012019_signed

Form ADT-1-03012019_signed

Copy of written consent given by auditor-02012019

Copy of resolution passed by the company-02012019

Copy of the intimation sent by company-02012019

List of share holders, debenture holders;-31122018

Form AOC-4-30122018_signed

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Form ADT-1-01102018_signed

Form DIR-11-01102018_signed

Form SH-7-13092018-signed

Altered memorandum of assciation;-29082018

Copy of the resolution for alteration of capital;-29082018

Optional Attachment-(1)-29082018

Optional Attachment-(2)-29082018

Proof of dispatch-24082018

Notice of resignation filed with the company-24082018

Acknowledgement received from company-24082018

Form ADT-3-23082018-signed

Company Information