Directors

Shawn Anthony Gomes

Director
over 2 years ago

Suzanne Shawn Gomes

Additional Director
over 7 years ago

Past Directors

Sangeeta Varma

Director
over 13 years ago

Documents

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Form AOC-4-26112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Directors report as per section 134(3)-25112019

Form ADT-1-12062019_signed

Copy of the intimation sent by company-12062019

Copy of written consent given by auditor-12062019

Optional Attachment-(1)-12062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Directors report as per section 134(3)-15122018

List of share holders, debenture holders;-15122018

Form MGT-7-15122018_signed

Form AOC-4-15122018_signed

Form DIR-12-20062018_signed

Interest in other entities;-20062018

Notice of resignation;-20062018

Form DIR-11-20062018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018

Notice of resignation filed with the company-20062018

Optional Attachment-(1)-20062018

Optional Attachment-(2)-20062018

Proof of dispatch-20062018

Acknowledgement received from company-20062018

Evidence of cessation;-20062018

Form AOC-4-26112017_signed

Directors report as per section 134(3)-25112017

List of share holders, debenture holders;-25112017