Directors

Dinesh Kumar Chhillar

Director/Designated Partner
over 2 years ago

Rodrigo Don Cyril Junior

Director/Designated Partner
over 14 years ago

Past Directors

Arthur Antonio Da Silva

Director
about 13 years ago

Antonio Marcus Da Silva

Director
about 13 years ago

Dinesh Lal Tarachandani

Director
over 14 years ago

Documents

Form ADT-1-08042020_signed

Copy of resolution passed by the company-07042020

Copy of the intimation sent by company-07042020

Copy of written consent given by auditor-07042020

Form ADT-3-26022020_signed

Resignation letter-26022020

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-16122019_signed

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

Directors report as per section 134(3)-30112019

Form ADT-1-08112019_signed

Copy of resolution passed by the company-07112019

Copy of the intimation sent by company-07112019

Copy of written consent given by auditor-07112019

Form INC-22-25042019_signed

Optional Attachment-(1)-25042019

Copy of board resolution authorizing giving of notice-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Notice of resignation;-25042019

Form DIR-12-25042019_signed

Evidence of cessation;-25042019

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Form AOC-4-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

Form AOC-4-10122017_signed

Form MGT-7-04122017_signed

Company Information