Directors

Clarence Stanislaus Pereira

Director/Designated Partner
over 2 years ago

Adrian Joseph Dsouza

Director/Designated Partner
almost 3 years ago

Past Directors

Punit Ratan Batra

Director
over 21 years ago

Geeta Pahwa .

Director
over 24 years ago

Amar Singh

Director
over 25 years ago

Documents

Form DPT-3-01122020_signed

Optional Attachment-(1)-27112020

Form MGT-14-10082020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200810

Altered articles of association-07082020

Altered memorandum of association-07082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020

Optional Attachment-(1)-07082020

Form DPT-3-10032020-signed

Form DPT-3-19112019-signed

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

List of share holders, debenture holders;-04112019

Directors report as per section 134(3)-04112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019

Optional Attachment-(1)-27062019

Form ADT-1-28042019_signed

Copy of resolution passed by the company-22042019

Copy of the intimation sent by company-22042019

Copy of written consent given by auditor-22042019

Optional Attachment-(1)-22042019

Directors report as per section 134(3)-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

List of share holders, debenture holders;-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

Form AOC-4-18122017_signed

Directors report as per section 134(3)-14122017

Company Information