Directors

Philip Dominic Fracassa

Director/Designated Partner
about 3 years ago

Devesh Sharad Tudekar

Director
almost 19 years ago

Chandrakant Madhukar Gaikwad

Director
almost 19 years ago

Past Directors

Michael Allen Faulkner

Director
over 6 years ago

Christopher David Drake

Director
about 11 years ago

Eric Andre Vaillancourt

Director
about 14 years ago

Rajesh Eknath Baviskar

Additional Director
over 14 years ago

Ashok Chintaman Punde

Additional Director
about 15 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012020

Form AOC-4(XBRL)-20012020_signed

List of share holders, debenture holders;-14012020

Form MGT-7-14012020_signed

Form ADT-1-13012020_signed

Copy of resolution passed by the company-13012020

Copy of written consent given by auditor-13012020

Form DIR-12-08062019_signed

Optional Attachment-(2)-30052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019

Optional Attachment-(4)-30052019

Optional Attachment-(3)-30052019

Optional Attachment-(1)-30052019

Optional Attachment-(5)-30052019

Form DIR-12-25052019_signed

Evidence of cessation;-25042019

Notice of resignation;-25042019

Optional Attachment-(1)-25042019

List of share holders, debenture holders;-20032019

Form MGT-7-20032019_signed

Form AOC-4(XBRL)-08032019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07032019

Form INC-22-29112018_signed

Optional Attachment-(2)-29112018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112018

Copies of the utility bills as mentioned above (not older than two months)-29112018

Optional Attachment-(1)-29112018

List of share holders, debenture holders;-23052018

Form MGT-7-23052018_signed

Form AOC-4(XBRL)-19042018_signed

Company Information