Directors

Sunil Joseph Alva

Director
about 2 years ago

Past Directors

Ajay Joseph Furtado

Additional Director
about 14 years ago

Ramona Sunil Alva

Director
over 22 years ago

Ivan Anthony Alva

Director
over 22 years ago

Documents

Form MGT-7-02012020_signed

List of share holders, debenture holders;-27122019

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Optional Attachment-(1)-27112019

Details of other Entity(s)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Form ADT-1-17102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DIR-11-19012019_signed

Form DIR-12-03012019_signed

Evidence of cessation;-02012019

Notice of resignation;-02012019

Acknowledgement received from company-02012019

Proof of dispatch-02012019

Notice of resignation filed with the company-02012019

Form MGT-7-21112018_signed

List of share holders, debenture holders;-17112018

Form AOC-4-29102018_signed

Optional Attachment-(2)-24102018

Directors report as per section 134(3)-24102018

Optional Attachment-(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Details of other Entity(s)-24102018

Optional Attachment-(1)-24102018

Form ADT-1-13102018_signed