Directors

Tony Marcel Fernandes

Director
over 2 years ago

Stanley Fernandes

Director
over 13 years ago

Documents

Form DPT-3-17122020-signed

Form DPT-3-17022020-signed

Form MGT-7-25112019_signed

Form AOC-4-25112019_signed

List of share holders, debenture holders;-21112019

Directors report as per section 134(3)-21112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form ADT-1-20112019_signed

Copy of written consent given by auditor-13112019

Copy of the intimation sent by company-13112019

Copy of resolution passed by the company-13112019

Form DPT-3-22062019

Form AOC-4-01122018_signed

Directors report as per section 134(3)-30112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

List of share holders, debenture holders;-26112018

Form MGT-7-26112018_signed

Form ADT-1-16102018_signed

Copy of resolution passed by the company-16102018

Copy of the intimation sent by company-16102018

Copy of written consent given by auditor-16102018

Form ADT-1-25092018_signed

Copy of the intimation sent by company-06092018

Optional Attachment-(1)-06092018

Copy of written consent given by auditor-06092018

Form MGT-7-09122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017

Form AOC-4-02122017_signed

Company Information

Directors

Tony Marcel Fernandes

Stanley Fernandes

Documents