Directors

Terrence Ivan Miranda

Director/Designated Partner
over 1 year ago

Shubhra Miranda Terrence

Director/Designated Partner
over 1 year ago

Sudhir Bhaskaran Nambiar

Director
almost 15 years ago

Past Directors

Oswyn Theodore Miranda

Additional Director
over 12 years ago

Anton Muller

Director
over 13 years ago

Documents

Form DIR-12-19122019_signed

Interest in other entities;-19122019

Notice of resignation;-19122019

Optional Attachment-(1)-19122019

Declaration by first director-19122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019

Evidence of cessation;-19122019

Form AOC-4-08122019_signed

Form MGT-7-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

List of share holders, debenture holders;-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

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

Form ADT-1-21062019_signed

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Copy of the intimation sent by company-15062019

Optional Attachment-(2)-15062019

Optional Attachment-(1)-15062019

Notice of resignation;-15062019

Form DIR-12-15062019_signed

Evidence of cessation;-15062019

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Optional Attachment-(1)-30122018

Form AOC-4-30122018_signed

Company Information