Directors

Ryan Savio Cosme Costa

Director
about 15 years ago

Alan Agnelo Costa

Director
about 15 years ago

Past Directors

Carl Joseph Cosme Costa

Additional Director
about 15 years ago

Carminho Costa Cretano

Additional Director
about 15 years ago

Documents

Form MGT-7-25122019_signed

Optional Attachment-(1)-24122019

List of share holders, debenture holders;-24122019

Form AOC-4-16122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-03072019-signed

Form MGT-7-18012019_signed

Form AOC-4-18012019_signed

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form ADT-1-05112018_signed

Copy of written consent given by auditor-05112018

Copy of resolution passed by the company-05112018

Form ADT-3-07062018-signed

Resignation letter-31052018

Form PAS-3-17042018_signed

Copy of Board or Shareholders? resolution-14042018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14042018

Form SH-7-27032018-signed

Copy of the resolution for alteration of capital;-21032018

Altered memorandum of assciation;-21032018

Form AOC-4-11122017_signed

Directors report as per section 134(3)-09122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017

Form MGT-7-30112017_signed

List of share holders, debenture holders;-25112017

Optional Attachment-(1)-25112017