Directors

Amith Kumar

Director/Designated Partner
about 2 years ago

Lansel Victor Dsouza

Director
about 13 years ago

Past Directors

Agnello Hillary Pereira

Additional Director
almost 10 years ago

Deepak Gosain

Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020

Directors report as per section 134(3)-09092020

Form AOC-4-09092020_signed

Form DIR-12-13062019_signed

Optional Attachment-(2)-11062019

Optional Attachment-(1)-11062019

Notice of resignation;-11062019

Interest in other entities;-11062019

Evidence of cessation;-11062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019

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-7-18092018_signed

List of share holders, debenture holders;-15092018

Form AOC-4-03102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017

Directors report as per section 134(3)-28092017

Form MGT-7-18092017_signed

List of share holders, debenture holders;-16092017

Form AOC-4-28022017_signed

Directors report as per section 134(3)-27022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017

List of share holders, debenture holders;-28112016

Form MGT-7-28112016

Form DIR-12-20102016_signed

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

Letter of appointment;-10082016