Directors

Amit Ashok Apte

Director/Designated Partner
almost 3 years ago

Suresh Shivram Kharat

Director/Designated Partner
almost 3 years ago

Past Directors

Leo Nelson D'souza

Director
about 11 years ago

Kruti Nitin Brahmbhatt

Director
about 11 years ago

Prem Antony Sequeira

Director
almost 12 years ago

Yash Ramesh Brahmbhatt

Director
almost 12 years ago

Documents

Acknowledgement received from company-26122020

Form DIR-11-26122020_signed

Notice of resignation filed with the company-26122020

Proof of dispatch-26122020

Form DIR-12-24122020_signed

Notice of resignation;-23122020

Optional Attachment-(1)-23122020

Form DIR-12-23122020_signed

Evidence of cessation;-23122020

Optional Attachment-(1)-22122020

Interest in other entities;-22122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020

List of share holders, debenture holders;-08012020

Form MGT-7-08012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020

Optional Attachment-(1)-02012020

Directors report as per section 134(3)-02012020

Form AOC-4-02012020_signed

Form ADT-1-19122019_signed

Copy of resolution passed by the company-18122019

Copy of the intimation sent by company-18122019

Copy of written consent given by auditor-18122019

Form MGT-14-16022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019

Form DIR-12-31012019_signed

Directors report as per section 134(3)-28012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019

Optional Attachment-(1)-28012019

Form AOC-4-28012019_signed

Form MGT-7-28012019_signed

Company Information