Directors

Caroline Marie Bryanne Da Silva

Director/Designated Partner
over 2 years ago

Past Directors

Tanuja Dhairyashil Patankar

Director
about 9 years ago

Priscila Rosario Simoes

Director
about 11 years ago

Bryan Joseph Da Silva

Director
over 15 years ago

Rajesh Manohar Shirodkar

Director
over 15 years ago

Documents

Notice of resignation;-18092020

Form DIR-12-18092020_signed

Evidence of cessation;-18092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020

Directors report as per section 134(3)-27012020

Form AOC-4-27012020_signed

Form MGT-7-04012020_signed

List of share holders, debenture holders;-31122019

Form DIR-12-17122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019

Optional Attachment-(1)-16122019

Form DIR-12-28062019_signed

Evidence of cessation;-14062019

Notice of resignation;-14062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018

List of share holders, debenture holders;-14102018

Directors report as per section 134(3)-14102018

Form MGT-7-14102018_signed

Form AOC-4-14102018_signed

List of share holders, debenture holders;-07032018

Directors report as per section 134(3)-07032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018

Form MGT-7-07032018_signed

Form AOC-4-07032018_signed

List of share holders, debenture holders;-17022017

Directors report as per section 134(3)-17022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022017

Form MGT-7-17022017_signed

Form AOC-4-17022017_signed

Form DIR-12-09022017_signed

Company Information