Directors

Advait Pai

Director/Designated Partner
almost 3 years ago

Roberto Alan Maria Viegas

Director
almost 11 years ago

Aditi Shailendra Pai

Individual Promoter
over 12 years ago

Documents

Form ADT-1-13062019_signed

Copy of written consent given by auditor-13062019

Copy of the intimation sent by company-13062019

Copy of resolution passed by the company-13062019

Form MSME FORM I-30052019_signed

Form AOC-4-19012019_signed

Form MGT-7-18012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Directors report as per section 134(3)-31122018

Form ADT-3-30082018-signed

Resignation letter-21082018

Form PAS-3-07082018_signed

Copy of Board or Shareholders? resolution-07082018

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.-07082018

Form SH-7-14072018-signed

Altered memorandum of assciation;-03072018

Copy of the resolution for alteration of capital;-03072018

Form AOC-4-02112017_signed

Form MGT-7-02112017_signed

Optional Attachment-(3)-30102017

Optional Attachment-(2)-30102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017

Directors report as per section 134(3)-30102017

List of share holders, debenture holders;-30102017

Optional Attachment-(1)-30102017

Optional Attachment-(4)-30102017

List of share holders, debenture holders;-15112016

Form MGT-7-15112016_signed

Company Information

Directors

Advait Pai

Roberto Alan Maria Viegas

Aditi Shailendra Pai

Documents