Directors

Amith Kumar

Director/Designated Partner
about 2 years ago

Lansel Victor Dsouza

Director
over 12 years ago

Past Directors

Agnello Hillary Pereira

Additional Director
almost 10 years ago

Deepak Gosain

Director
over 12 years ago

Documents

Form DIR-12-13062019_signed

Declaration by first director-12062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019

Evidence of cessation;-12062019

Interest in other entities;-12062019

Notice of resignation;-12062019

Optional Attachment-(1)-12062019

Form INC-22-13032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019

Copy of board resolution authorizing giving of notice-12032019

Copies of the utility bills as mentioned above (not older than two months)-12032019

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.-12032019

Form MGT-7-29012019_signed

List of share holders, debenture holders;-25012019

Form AOC-4-03052018_signed

Directors report as per section 134(3)-30042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018

List of share holders, debenture holders;-30112017

Optional Attachment-(1)-30112017

Form MGT-7-30112017_signed

Form AOC-4-24072017_signed

Directors report as per section 134(3)-22072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072017

Form MGT-7-05072017_signed

List of share holders, debenture holders;-04072017

Form DIR-12-20102016_signed

Form DIR-12-10082016_signed

Evidence of cessation;-10082016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082016

Letter of appointment;-10082016