Directors

Cornelio Lobo John

Director/Designated Partner
almost 2 years ago

Maria Benedict Lobo

Director/Designated Partner
about 2 years ago

Sheena Poova Karkera

Director/Designated Partner
over 14 years ago

Dinesh Navnitlal Modi

Director
over 17 years ago

Past Directors

Chanda Vijendra Garg

Additional Director
almost 9 years ago

Vineet Rajendra Garg

Additional Director
over 13 years ago

Vijendra Ishwardas Garg

Director
almost 26 years ago

Documents

Form DPT-3-08102020-signed

Form DPT-3-28072019

Form ADT-1-24042019_signed

Optional Attachment-(1)-24042019

Copy of the intimation sent by company-24042019

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Form INC-22-09042019_signed

Copy of board resolution authorizing giving of notice-09042019

Optional Attachment-(1)-09042019

Optional Attachment-(2)-09042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019

Copies of the utility bills as mentioned above (not older than two months)-09042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019

Optional Attachment-(3)-13032019

Notice of resignation;-13032019

Optional Attachment-(2)-13032019

Optional Attachment-(1)-13032019

Form DIR-12-13032019_signed

Evidence of cessation;-13032019

Form AOC-4-18012019_signed

Form MGT-7-17012019_signed

List of share holders, debenture holders;-31122018

Optional Attachment-(2)-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

Optional Attachment-(1)-31122018

Form MGT-7-27082018_signed

Form AOC-4-25082018_signed

Company Information