Directors

Marcus Fernandes Francis

Director
over 10 years ago

Axel Joaquim Fernandes

Director/Designated Partner
over 11 years ago

Past Directors

Saurabh Jadhav

Director
over 11 years ago

Documents

Form PAS-3-06052016_signed

Optional Attachment-(1)-06052016

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06052016

Copy of Board or Shareholders? resolution-06052016

Form MGT-14-26042016_signed

Altered memorandum of assciation;-26042016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042016

Copy of the resolution for alteration of capital;-26042016

Optional Attachment-(1)-26042016

Optional Attachment-(2)-26042016

Form DIR-11-080615.OCT

Form DIR-12-250515.OCT

Optional Attachment 2-250515.PDF

Optional Attachment 1-250515.PDF

Letter of Appointment-250515.PDF

Interest in other entities-250515.PDF

Evidence of cessation-250515.PDF

Declaration of the appointee Director- in Form DIR-2-250515.PDF

Form MGT-14-221114.OCT

Optional Attachment 1-221114.PDF

Copy of resolution-221114.PDF

Optional Attachment 2-221114.PDF

Acknowledgement of Stamp Duty AoA payment-240314.PDF

Acknowledgement of Stamp Duty MoA payment-240314.PDF

Certificate of Incorporation-240314.PDF

Optional Attachment 2-230314.PDF

Form 1-230314.PDF

Form 18-230314-230314.PDF