Directors

Amith Kumar

Director/Designated Partner
almost 2 years ago

Lansel Victor Dsouza

Director
over 12 years ago

Past Directors

Agnello Hillary Pereira

Additional Director
over 9 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