Directors

Susan Sodder

Director/Designated Partner
almost 6 years ago

Soniya Pinto

Director/Designated Partner
over 6 years ago

Cynthia Naomi Pinto

Director/Designated Partner
about 7 years ago

Vikram Brian Pinto

Additional Director
about 12 years ago

Brian Oven Pinto

Director/Designated Partner
about 22 years ago

Past Directors

Shehnaz Brian Pinto

Director
about 15 years ago

Ashok Vinayak Hishikar

Director
about 22 years ago

Documents

Form ADT-3-09012021_signed

Form ADT-1-09022021_signed

Form ADT-3-31122020

Copy of resolution passed by the company-31122020

Copy of written consent given by auditor-31122020

Optional Attachment-(1)-31122020

Resignation letter-31122020

Optional Attachment-(1)-30122019

Form DIR-12-30122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019

Form AOC-4-08122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Form DIR-12-15062019_signed

Optional Attachment-(1)-15062019

Form AOC-4-15062019_signed

Directors report as per section 134(3)-13062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019

Form DIR-12-23052019_signed

Optional Attachment-(1)-08052019

Form DIR-12-08052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019

Evidence of cessation;-24042019

Optional Attachment-(1)-15112018

Form DIR-12-15112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018

Form DIR-12-11102018_signed

Evidence of cessation;-11102018

Form DIR-12-03102018_signed

Company Information