Directors

Mohamed Anas Abdul Wahab Dokadia

Director/Designated Partner
about 2 years ago

Akhtar Hussain

Director/Designated Partner
over 2 years ago

Dinesh Kumar Ramdayal Sahu

Director/Designated Partner
over 8 years ago

Andrew Valerian Dsouza

Director
almost 12 years ago

Richard Anthony Baptista Mathias

Director/Designated Partner
almost 12 years ago

Documents

Form ADT-1-30112020_signed

Form MGT-7-30112020_signed

Optional Attachment-(1)-29112020

List of share holders, debenture holders;-29112020

Directors report as per section 134(3)-29112020

Copy of written consent given by auditor-29112020

Copy of resolution passed by the company-29112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020

Form MGT-7-29112020_signed

Form AOC-4-29112020_signed

Directors report as per section 134(3)-22012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020

Approval letter of extension of financial year or AGM-22012020

Form AOC-4-22012020_signed

Form DPT-3-14102019-signed

List of share holders, debenture holders;-29042019

Form MGT-7-29042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062017

Form DIR-12-12062017_signed

Letter of appointment;-12062017

Optional Attachment-(1)-12062017

Form AOC-4-02122016_signed

Directors report as per section 134(3)-01122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016

Optional Attachment-(1)-01122016

Form MGT-7-30112016_signed

List of share holders, debenture holders;-28112016

Form MGT-7-071215.OCT

Form ADT-1-101115.OCT

Acknowledgement of Stamp Duty MoA payment-170114.PDF