Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020

List of share holders, debenture holders;-14122020

Directors report as per section 134(3)-14122020

Form DIR-12-14122020_signed

Form AOC-4-14122020_signed

Form MGT-7-14122020_signed

Optional Attachment-(1)-11122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020

Declaration by first director-11122020

Form DPT-3-23112020-signed

Form DIR-12-05102020_signed

Optional Attachment-(1)-03102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020

Notice of resignation;-29092020

Form DIR-12-29092020_signed

Evidence of cessation;-29092020

Optional Attachment-(1)-29082020

Form DIR-12-29082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020

Form DPT-3-19082020-signed

Form ADT-1-09102019_signed

List of share holders, debenture holders;-09102019

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019

Form AOC-4-09102019_signed

Form MGT-7-09102019_signed

Company Information

Directors

Benito Rogtao

Terrence Roberts

Past Directors

Stany Manuel Dsouza

Amos Dayanand Tiwade

Levirakesh Sajjan Ben

Nayan Ranjan Mali

Mary Christine Rhyner

Gregory Omar Malstead

Rebecca Ann Malstead

Documents