Directors

Martin Xavier Fernandes

Director/Designated Partner
over 1 year ago

Julie Robert Fernandes

Director/Designated Partner
about 7 years ago

Maria Robert Fernandes

Director
about 7 years ago

Sini Martin Fernandes

Director
almost 17 years ago

Vinod Durlabhji Modha

Director
almost 17 years ago

Prashant Gokuldas Shenoy

Director
over 21 years ago

Past Directors

Danny Robert Fernandes

Director
about 7 years ago

Sharry Valerian Dsouza

Director
over 18 years ago

Documents

Evidence of cessation;-13062019

Optional Attachment-(1)-13062019

Form DIR-12-13062019_signed

Form AOC-4-11012019_signed

Form MGT-7-11012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Form ADT-3-24122018_signed

Resignation letter-24122018

Directors report as per section 134(3)-25042018

List of share holders, debenture holders;-25042018

Statement of Subsidiaries as per section 129 - Form AOC-1-25042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018

Form DIR-12-25042018_signed

Optional Attachment-(1)-25042018

Optional Attachment-(2)-25042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018

Form AOC-4-25042018_signed

Form MGT-7-25042018_signed

Form ADT-1-21042018_signed

Copy of resolution passed by the company-21042018

Copy of the intimation sent by company-21042018

Copy of written consent given by auditor-21042018

Form ADT-1-25082017_signed

Optional Attachment-(1)-24082017

Copy of written consent given by auditor-24082017

Copy of the intimation sent by company-24082017

Form ADT-3-23082017-signed

Resignation letter-19072017

Company Information