Directors

Maria Linda Lobo

Director/Designated Partner
almost 9 years ago

Allwyn Baptist Lobo

Director
over 14 years ago

Past Directors

Lency Pinto

Director
over 11 years ago

Documents

Form STK-2-03072018-signed

-16062017

Acknowledgement received from company-18032017

Form DIR-11-18032017_signed

Notice of resignation filed with the company-18032017

Proof of dispatch-18032017

Form PAS-3-05012017_signed

Form DIR-12-05012017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04012017

Copy of Board or Shareholders? resolution-04012017

Declaration by first director-04012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012017

Evidence of cessation;-04012017

Letter of appointment;-04012017

Notice of resignation;-04012017

Form ADT-1-150216.OCT

Form AOC-4-140216.OCT

Form MGT-7-150216.OCT

Form MGT-14-181114.OCT

-181114.OCT

Copy of resolution-141114.PDF

Form23AC-011114 for the FY ending on-310314.OCT

FormSchV-031114 for the FY ending on-310314.OCT

Form DIR-12-161014.OCT

Form DIR-12-151014.OCT

Evidence of cessation-111014.PDF

Interest in other entities-081014.PDF

Declaration of the appointee Director- in Form DIR-2-081014.PDF

Letter of Appointment-081014.PDF