Directors

Shalini Rose Perpetua Lobo

Director/Designated Partner
about 3 years ago

Abdullah Yousuf Ali Fazalbhoy

Director
almost 28 years ago

Past Directors

Gireesh Bhikku Pai

Additional Director
almost 4 years ago

John Escolastico Silveira

Director
about 11 years ago

Shivaram Subray Bhat

Alternate Director
about 21 years ago

Yasmin Abdullah Fazalbhoy

Director
almost 28 years ago

Documents

Form ADT-1-14022021_signed

Form DIR-12-05012021_signed

Copy of resolution passed by the company-30122020

Copy of the intimation sent by company-30122020

Copy of written consent given by auditor-30122020

Optional Attachment-(1)-30122020

Form DPT-3-29122020

Form DIR-12-14092020_signed

Optional Attachment-(3)-12092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020

Optional Attachment-(1)-12092020

Optional Attachment-(2)-12092020

Form MGT-7-29122019_signed

List of share holders, debenture holders;-25122019

Form AOC-4-05122019_signed

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

Form DPT-3-18092019-signed

Form AOC-4-01012019_signed

Form MGT-7-01012019_signed

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-27122018

Optional Attachment-(1)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Directors report as per section 134(3)-25112017

Optional Attachment-(1)-25112017

Form AOC-4-25112017_signed

Company Information