Directors

Apurv Anthon Fernandes

Director/Designated Partner
over 1 year ago

Past Directors

Magdeline Anton Fernandes

Additional Director
almost 10 years ago

Anil Sunder Raj

Director
over 14 years ago

Anton Duming Fernandes

Additional Director
over 15 years ago

Hari Gopal Verma

Managing Director
over 15 years ago

Roswitha Anna Ida Verma

Director
almost 33 years ago

Documents

Form DIR-12-12092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020

Declaration by first director-12092020

Declaration by first director-13062020

Form DIR-12-13062020_signed

Notice of resignation;-13062020

Evidence of cessation;-13062020

Optional Attachment-(1)-18092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019

List of share holders, debenture holders;-18092019

Form AOC-4-18092019_signed

Form MGT-7-18092019_signed

Form ADT-1-17082019_signed

Copy of written consent given by auditor-17082019

Copy of resolution passed by the company-17082019

Copy of the intimation sent by company-17082019

Form DPT-3-02072019-signed

Auditor?s certificate-28062019

Form ADT-1-15062019_signed

Copy of written consent given by auditor-15062019

Copy of the intimation sent by company-15062019

Copy of resolution passed by the company-15062019

Evidence of cessation;-14062019

Form DIR-12-14062019_signed

Notice of resignation;-14062019

List of share holders, debenture holders;-13072018

Form MGT-7-13072018_signed

Directors report as per section 134(3)-12062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018

Form AOC-4-12062018_signed

Company Information