Directors

Varun Victo Albuquerque

Director
over 2 years ago

Vinay Victor Albuquerque

Director
over 2 years ago

Sylvia Victor Albuquerque

Director
over 27 years ago

Past Directors

Victor Francis Albuquerque

Director
over 47 years ago

Documents

Form MGT-7-17112019_signed

Form AOC-4-10112019_signed

List of share holders, debenture holders;-24102019

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

List of share holders, debenture holders;-24122018

Directors report as per section 134(3)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Form AOC-4-24122018_signed

Form MGT-7-24122018_signed

Form MGT-7-12102017_signed

Form AOC-4-12102017_signed

List of share holders, debenture holders;-11102017

Directors report as per section 134(3)-11102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017

Form INC-22-21062017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062017

Optional Attachment-(1)-21062017

Copy of board resolution authorizing giving of notice-21062017

Copies of the utility bills as mentioned above (not older than two months)-21062017

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21062017

List of share holders, debenture holders;-02112016

Form MGT-7-02112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Directors report as per section 134(3)-25102016

Form AOC-4-25102016

Form MGT-7-281115.OCT