Directors

Deval Ashok Delivala

Director/Designated Partner
over 1 year ago

Neil Dsouza

Director
over 11 years ago

Past Directors

Sonia Dsouza

Director
over 5 years ago

Soma Bhavtosh Vajpayee

Additional Director
over 11 years ago

Miheer Rajeev Walavalkar

Director
over 11 years ago

Documents

Form DPT-3-21102020-signed

Form DPT-3-06052020-signed

Form MGT-7-07012020_signed

List of share holders, debenture holders;-31122019

Form INC-22-20112019_signed

Optional Attachment-(1)-13112019

Optional Attachment-(2)-13112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112019

Copies of the utility bills as mentioned above (not older than two months)-13112019

Form AOC-4-01112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Optional Attachment-(1)-26102019

Form DIR-12-26102019_signed

Form DIR-12-17102019_signed

Optional Attachment-(1)-17102019

Optional Attachment-(2)-17102019

Optional Attachment-(3)-17102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019

Form DIR-12-15102019_signed

Evidence of cessation;-10102019

Notice of resignation;-10102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019

Optional Attachment-(2)-25072019

Optional Attachment-(1)-25072019

Form DIR-12-25072019_signed

Form DPT-3-19062019

Form ADT-1-18052019_signed

Form ADT-1-29042019_signed

Copy of written consent given by auditor-23042019

Company Information