Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Optional Attachment-(2)-29112019

Optional Attachment-(1)-29112019

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

Form ADT-1-06112019_signed

Copy of resolution passed by the company-06112019

Copy of written consent given by auditor-06112019

Copy of the intimation sent by company-06112019

Form SH-8-19092019-signed

Form SH-9-19092019-signed

Details of the promoters of the company-29072019

Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-29072019

Audited financial statements of last three years-29072019

Affidavit as per rule 65(3)-29072019

Copy of board resolution-29072019

Copy of the board resolution-29072019

Statement of assets and liabilities-29072019

Copy of Special Resolution-29072019

Declaration by auditor(s)-29072019

Buy back details of last three years-29072019

Auditor's report-29072019

Form MGT-14-16072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019

Evidence of cessation;-15062019

Notice of resignation;-15062019

Form DIR-12-15062019_signed

Company Information

Directors

Walter Clifford Saldanha

Premilla Maria Theodora Coelho

Sharon Liza Saldanha

Charmaine Maria Oberoi

Past Directors

Flanian Gerard Dsouza

Homi Sorabji Ayrton

Documents