Directors

Agnel Eugene Dsouza

Director/Designated Partner
over 2 years ago

Past Directors

Matthew Kurian

Additional Director
almost 10 years ago

James Dsouza

Director
almost 11 years ago

John Hunter Scott Hadden

Director
almost 20 years ago

Margaret Coyle Hadden

Director
almost 20 years ago

Documents

Form ADT-1-05102020_signed

Form DIR-12-05102020_signed

Form MGT-7-05102020_signed

Form AOC-4-05102020_signed

Copy of resolution passed by the company-28092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020

Copy of the intimation sent by company-28092020

Directors report as per section 134(3)-28092020

List of share holders, debenture holders;-28092020

Copy of written consent given by auditor-28092020

Evidence of cessation;-28092020

Notice of resignation;-28092020

Form DIR-12-10072019_signed

Optional Attachment-(1)-10072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019

Optional Attachment-(2)-10072019

List of share holders, debenture holders;-04062019

Form MGT-7-04062019_signed

Form AOC-4-08052019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019

Directors report as per section 134(3)-04052019

Evidence of cessation;-18032019

Optional Attachment-(1)-18032019

Form DIR-12-18032019_signed

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Form AOC-4-06042017_signed

Company Information