Directors

Ajay Kalyankar

Director/Designated Partner
over 2 years ago

Charmaine B M Rozario

Director
almost 14 years ago

Past Directors

Anthony Floriano Desiderius Dcruz

Additional Director
almost 8 years ago

Joseph Bartholomew Dsouza

Additional Director
almost 13 years ago

Charmaine De Souza

Director
almost 14 years ago

Documents

Form AOC-4-23102020_signed

Form MGT-7-23102020_signed

Optional Attachment-(1)-19102020

Directors report as per section 134(3)-19102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020

List of share holders, debenture holders;-19102020

Form DPT-3-31032020-signed

Form MGT-7-16102019_signed

List of share holders, debenture holders;-14102019

Form AOC-4-17092019_signed

Optional Attachment-(2)-14092019

Optional Attachment-(1)-14092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019

Directors report as per section 134(3)-14092019

Directors report as per section 134(3)-01102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018

Optional Attachment-(1)-01102018

Form MGT-7-01102018_signed

Form AOC-4-01102018_signed

List of share holders, debenture holders;-29092018

Form DIR-12-28092018_signed

Optional Attachment-(1)-28092018

Form DIR-12-30042018_signed

Optional Attachment-(1)-27042018

Optional Attachment-(2)-27042018

Optional Attachment-(4)-27042018

Optional Attachment-(3)-27042018

Optional Attachment-(5)-27042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018

Company Information