Directors

Margaret Anjana Dsilva

Director
almost 11 years ago

Past Directors

George Burton Dsilva

Additional Director
about 6 years ago

Almas Zahid Memon

Director
almost 14 years ago

Documents

Form DPT-3-16092020-signed

Optional Attachment-(2)-03092020

Optional Attachment-(1)-03092020

Form DIR-12-03092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020

Evidence of cessation;-03092020

List of share holders, debenture holders;-24112019

Directors report as per section 134(3)-24112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019

Form MGT-7-24112019_signed

Form AOC-4-24112019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-28062019

Form DIR-12-27052019_signed

Optional Attachment-(1)-22052019

Notice of resignation;-22052019

Evidence of cessation;-22052019

Form AOC-4-04012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Form MGT-7-02012019_signed

Form MGT-7-05012018_signed

Form AOC-4-05012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017