Directors

Mario Gerald Vaz

Director
about 2 years ago

Past Directors

Manamel Cherian George

Additional Director
over 6 years ago

Anthony Ligori

Additional Director
over 9 years ago

Dilip Madhav Muzumdar

Director
over 11 years ago

Documents

Form DPT-3-15102020-signed

Optional Attachment-(1)-10102020

Optional Attachment-(2)-10102020

Form MGT-7-21092020_signed

Form AOC-4-21092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092020

Directors report as per section 134(3)-19092020

List of share holders, debenture holders;-19092020

Form DIR-12-16092020_signed

Optional Attachment-(1)-15092020

Form MGT-7-08082019_signed

Form AOC-4-08082019_signed

List of share holders, debenture holders;-06082019

Directors report as per section 134(3)-06082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019

Optional Attachment-(1)-06082019

Form DPT-3-11072019-signed

Form DIR-12-19042019_signed

Interest in other entities;-18042019

Evidence of cessation;-18042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019

Form MGT-7-01122018_signed

List of share holders, debenture holders;-28112018

Directors report as per section 134(3)-20102018

Optional Attachment-(1)-20102018

Optional Attachment-(2)-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Form AOC-4-20102018_signed

List of share holders, debenture holders;-10112017