Directors

Aneesha Sarah Reuben

Director/Designated Partner
almost 8 years ago

Selvan Xavier Kallalosi

Director/Designated Partner
about 8 years ago

Past Directors

Roxburgh Priscilla Eileen

Director
about 8 years ago

Ivan Raskino

Director
over 13 years ago

Nitin Bhimrao Sardar

Director
over 13 years ago

Documents

Form ADT-1-20102019_signed

Copy of written consent given by auditor-20102019

Copy of resolution passed by the company-20102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019

Directors report as per section 134(3)-20102019

Optional Attachment-(1)-20102019

Optional Attachment-(2)-20102019

List of share holders, debenture holders;-20102019

Form AOC-4-20102019_signed

Form MGT-7-20102019_signed

Form DPT-3-30062019

Form ADT-1-29052019_signed

Optional Attachment-(1)-29052019

Copy of written consent given by auditor-29052019

Form MGT-14-23052019_signed

Form INC-22-23052019_signed

Copies of the utility bills as mentioned above (not older than two months)-24042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019

Optional Attachment-(2)-24042019

Optional Attachment-(1)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Optional Attachment-(2)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Optional Attachment-(1)-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-26102018_signed

Declaration by first director-14122017

Optional Attachment-(2)-14122017

Company Information