Directors

Neville Fernandes

Director
almost 12 years ago

Claus Petersen

Director
over 15 years ago

Past Directors

Maximiano Jose Fernandes

Director
over 15 years ago

Documents

Form STK-2-01092020-signed

-17032020

Optional Attachment-(1)-17032020

Optional Attachment-(2)-17032020

Optional Attachment-(3)-17032020

Optional Attachment-(4)-17032020

-12032020

Optional Attachment-(2)-12032020

Optional Attachment-(3)-12032020

Optional Attachment-(1)-12032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Directors report as per section 134(3)-05122018

List of share holders, debenture holders;-05122018

Form MGT-7-05122018_signed

Form AOC-4-05122018_signed

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

List of share holders, debenture holders;-27112017

Form AOC-4-27112017_signed

Form MGT-7-27112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112016

Directors report as per section 134(3)-07112016

List of share holders, debenture holders;-07112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016

Form MGT-7-07112016_signed

Form AOC-4-07112016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042016

Optional Attachment-(1)-22042016

Copies of the utility bills as mentioned above (not older than two months)-22042016