Directors

Melanie Andrade

Director/Designated Partner
over 2 years ago

Felicity Claire Andrade

Director
almost 27 years ago

Past Directors

Nigel Andrade

Additional Director
almost 12 years ago

Peter Joseph Andrade

Director
over 27 years ago

Documents

Form DPT-3-02082021-signed

List of share holders, debenture holders;-25112020

Optional Attachment-(1)-25112020

Form MGT-7-25112020_signed

Optional Attachment-(1)-26102020

Directors report as per section 134(3)-26102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020

Form AOC-4-26102020_signed

Form ADT-1-12102020_signed

Copy of written consent given by auditor-12102020

Copy of the intimation sent by company-12102020

Copy of resolution passed by the company-12102020

Optional Attachment-(1)-23112019

List of share holders, debenture holders;-23112019

Form MGT-7-23112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019

Directors report as per section 134(3)-31102019

Optional Attachment-(1)-31102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Form AOC-4-31102019_signed

Form DPT-3-27062019

List of share holders, debenture holders;-20112018

Optional Attachment-(1)-20112018

Form MGT-7-20112018_signed

Directors report as per section 134(3)-09102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018

Optional Attachment-(1)-09102018

Form AOC-4-09102018_signed