Directors

Altaf Mulla

Director/Designated Partner
almost 2 years ago

Lilly Pinto

Director
over 7 years ago

Mackson Domingos Travasso

Director
over 7 years ago

Past Directors

Andrejs Kudinovs

Director
over 13 years ago

Brian Dwight Gaffino

Director
over 13 years ago

Documents

Form DIR-12-01102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020

Evidence of cessation;-30092020

Interest in other entities;-30092020

Notice of resignation;-30092020

Optional Attachment-(1)-30092020

Optional Attachment-(2)-30092020

Optional Attachment-(1)-21082019

List of share holders, debenture holders;-21082019

Directors report as per section 134(3)-21082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019

Form MGT-7-21082019_signed

Form AOC-4-21082019_signed

Form DPT-3-11072019-signed

Form ADT-1-23052019_signed

Copy of resolution passed by the company-24042019

Copy of the intimation sent by company-24042019

Copy of written consent given by auditor-24042019

Form 20B-11072018_signed

Form 23AC-11072018_signed

Form AOC-4-11072018_signed

Form MGT-7-11072018_signed

Optional Attachment-(1)-09072018

List of share holders, debenture holders;-09072018

Directors report as per section 134(3)-09072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06072018

Annual return as per schedule V of the Companies Act,1956-06072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018

Form DIR-12-06072018_signed

Company Information