Directors

Austin Paul Fernandez

Director/Designated Partner
about 8 years ago

Rosie Barretto

Director
over 13 years ago

Past Directors

Canuto Francisco Fernandes

Director
about 8 years ago

Anthony Reginald Dsouza

Additional Director
over 11 years ago

Leslie John Hector Lobo

Director
over 13 years ago

Documents

Form DPT-3-09072019-signed

List of share holders, debenture holders;-09072019

Form MGT-7-09072019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019

Form AOC-4-07062019_signed

Form ADT-1-21052019_signed

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Copy of resolution passed by the company-24042019

Form MGT-7-11012019_signed

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-30102018_signed

Form e-CODS-01052018_signed

List of share holders, debenture holders;-01052018

Form MGT-7-01052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018

Directors report as per section 134(3)-28042018

Form AOC-4-28042018_signed

Optional Attachment-(1)-18042018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18042018

Copy of the intimation received from the company - 2021.-18042018

Form 23AC-18042018_signed

Form 23B-18042018_signed

Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-15042018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15042018

Copy of written consent given by auditor-15042018

Form 21A-15042018

Form 21A-15042018_signed

Form 23B-15042018_signed

Company Information