Directors

Valliram Mahesh

Director/Designated Partner
over 2 years ago

Lancy Cyril Dsouza

Director/Designated Partner
over 2 years ago

Shashikant Dattatray Shimpi

Director
over 2 years ago

Past Directors

Timothy Ross Champkins

Director
over 8 years ago

Lalit Balkisan Zanwar

Director
about 9 years ago

Euan Menzies

Director
over 12 years ago

Documents

Form DPT-3-02012021_signed

Form INC-22-06022020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022020

Optional Attachment-(1)-06022020

Copies of the utility bills as mentioned above (not older than two months)-06022020

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-13122019_signed

Optional Attachment-(1)-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form DPT-3-25102019-signed

Form DPT-3-22102019-signed

Notice of resignation;-24052019

Evidence of cessation;-24052019

Form DIR-12-24052019_signed

Directors report as per section 134(3)-13122018

List of share holders, debenture holders;-13122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

Form MGT-7-13122018_signed

Form AOC-4-13122018_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180328

Form MGT-14-27032018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018

Optional Attachment-(2)-23032018

Optional Attachment-(3)-23032018

Altered memorandum of association-23032018

Optional Attachment-(1)-23032018

Form AOC-4-11122017_signed

List of share holders, debenture holders;-06122017

Company Information