Directors

Francisco Rosario

Director/Designated Partner
about 2 years ago

Yulia Padalka

Managing Director
about 12 years ago

Past Directors

Maurice Diogo Carvalho

Director
over 11 years ago

Viktoriya Atamas

Director
about 12 years ago

Noel Viegas Martini

Director
over 18 years ago

Isabel Lelli Hernandez

Director
over 18 years ago

Documents

List of share holders, debenture holders;-07122019

Form MGT-7-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Directors report as per section 134(3)-28102019

Form AOC-4-28102019_signed

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

List of share holders, debenture holders;-15122018

Form MGT-7-15122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Directors report as per section 134(3)-30112018

Form AOC-4-30112018_signed

Form DIR-11-30092018_signed

Form DIR-12-30092018_signed

Notice of resignation filed with the company-29082018

Evidence of cessation;-29082018

Optional Attachment-(1)-29082018

Proof of dispatch-29082018

Acknowledgement received from company-29082018

Notice of resignation;-29082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017

List of share holders, debenture holders;-08122017

Directors report as per section 134(3)-08122017

Form AOC-4-08122017_signed

Form MGT-7-08122017_signed

Directors report as per section 134(3)-28012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017

Form AOC-4-28012017_signed

Company Information