Directors

Prashanth Dominic Pereira

Director/Designated Partner
about 1 year ago

Vitesh Chetan Shah

Director/Designated Partner
about 3 years ago

Sajid Abdulla Pancha

Director
about 3 years ago

Narayan Ramgopal Pasari

Director
over 11 years ago

Glen Sylvester Mascarenhas

Director
over 12 years ago

Sanjay Abani Dasgupta

Director
almost 13 years ago

Past Directors

Linda Francis Rebello

Director
over 6 years ago

Vera Stephen Fernandes

Director
over 11 years ago

Mario Ronald Ferreira

Director
almost 13 years ago

Documents

Form DIR-12-12032020-signed

Form AOC-4-11112019_signed

Form MGT-7-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Directors report as per section 134(3)-07112019

List of share holders, debenture holders;-07112019

Form ADT-1-06112019_signed

Copy of written consent given by auditor-29102019

Optional Attachment-(1)-29102019

Copy of resolution passed by the company-29102019

Copy of the intimation sent by company-29102019

Form DIR-12-19082019_signed

Evidence of cessation;-13082019

Notice of resignation;-13082019

Optional Attachment-(1)-13082019

Optional Attachment-(2)-13082019

Optional Attachment-(3)-13082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019

Evidence of cessation;-23042019

Directors report as per section 134(3)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

List of share holders, debenture holders;-24122018

Form AOC-4-24122018_signed

Form MGT-7-24122018_signed

Form AOC-4-27022018_signed

Directors report as per section 134(3)-26022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018

Form MGT-7-22022018_signed

List of share holders, debenture holders;-21022018

Form AOC-4-27092017_signed

Company Information