Directors

Nischal Shetty

Beneficial Owner
almost 3 years ago

Sameer Hanuman Mhatre

Director
almost 3 years ago

Past Directors

Dayson Percy Pais

Director
about 8 years ago

Documents

Form DPT-3-11082020-signed

Form BEN - 2-28122019_signed

Declaration under section 90-28122019

Optional Attachment-(1)-28122019

Directors report as per section 134(3)-19102019

List of share holders, debenture holders;-19102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form MGT-7-19102019_signed

Form AOC-4-19102019_signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Form DPT-3-27062019

Form ADT-1-12042019_signed

Copy of written consent given by auditor-11042019

Optional Attachment-(1)-11042019

Copy of the intimation sent by company-11042019

Copy of resolution passed by the company-11042019

Form ADT-3-04042019_signed

Resignation letter-04042019

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018

Directors report as per section 134(3)-03112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018

Form AOC-4-03112018_signed

Form DIR-11-04052018_signed