Directors

Nanus Agnel A Fernandes

Director
over 2 years ago

Vibha Shah

Director/Designated Partner
over 2 years ago

Domingos Antonio Fernandes

Director
over 19 years ago

Christopher Nelson Piercy

Director
almost 21 years ago

Past Directors

Ulrike Gertrud Anna Hartenstein

Director
almost 21 years ago

Documents

Optional Attachment-(2)-15122020

Optional Attachment-(1)-15122020

Form DIR-12-15122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020

Interest in other entities;-15122020

List of share holders, debenture holders;-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019_signed

Form MGT-7-29112019_signed

Form ADT-1-29102019_signed

Copy of resolution passed by the company-29102019

Copy of written consent given by auditor-29102019

Optional Attachment-(1)-29102019

Copy of the intimation sent by company-29102019

Form AOC-4-11012019_signed

Form MGT-7-11012019_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-20112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017

Directors report as per section 134(3)-20112017

Form AOC-4-20112017_signed

Form MGT-7-20112017_signed

Form PAS-3-14112016_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14112016

Copy of Board or Shareholders? resolution-14112016

Form SH-7-13112016-signed

Form MGT-14-11112016_signed

Company Information