Directors

Josue Yoshimori Tanaami

Director
almost 3 years ago

Selvan Xavier Kallalosi

Director/Designated Partner
almost 19 years ago

Past Directors

Romario De Jesus Moraes

Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020

List of share holders, debenture holders;-19112020

Optional Attachment-(1)-19112020

Directors report as per section 134(3)-19112020

Form MGT-7-19112020_signed

Form AOC-4-19112020_signed

Form DPT-3-20102020-signed

Directors report as per section 134(3)-18102019

List of share holders, debenture holders;-18102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Form MGT-7-18102019_signed

Form ADT-1-30092019_signed

Copy of written consent given by auditor-30092019

Copy of the intimation sent by company-30092019

Copy of resolution passed by the company-30092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018

Directors report as per section 134(3)-03102018

List of share holders, debenture holders;-03102018

Form MGT-7-03102018_signed

Form AOC-4-03102018_signed

Evidence of cessation;-04062018

Notice of resignation;-04062018

Form DIR-12-04062018_signed

Directors report as per section 134(3)-13112017

List of share holders, debenture holders;-13112017

Form AOC-4-13112017_signed