Directors

John Brian Louis D'souza

Director/Designated Partner
about 7 years ago

Binaifer Khanna

Director
about 10 years ago

Past Directors

Cynthia Christine Dsouza

Director
over 25 years ago

Documents

Directors report as per section 134(3)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

List of share holders, debenture holders;-19112019

Form AOC-4-19112019_signed

Form MGT-7-19112019_signed

Form ADT-1-23102019_signed

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-08062019_signed

Optional Attachment-(2)-27052019

Optional Attachment-(1)-27052019

Copy of resolution passed by the company-27052019

Copy of written consent given by auditor-27052019

Optional Attachment-(3)-27052019

Form ADT-1-27052019_signed

Copy of written consent given by auditor-27052019

Optional Attachment-(2)-27052019

Optional Attachment-(3)-27052019

Optional Attachment-(1)-27052019

Copy of resolution passed by the company-27052019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018

List of share holders, debenture holders;-15122018

Directors report as per section 134(3)-15122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Form MGT-7-15122018_signed

Form AOC-4-15122018_signed

Form DIR-12-30102018_signed

Form DIR-11-19022018_signed