Directors

Menino Jesus Jose Osbert Largos Cotta

Director/Designated Partner
about 9 years ago

Maria Ana Carlota Menezes Pereira

Director
over 15 years ago

Jose Olavo Cotta

Director
over 15 years ago

Past Directors

Lucio Sjose Oolvic Largos Cotta

Director
over 12 years ago

Maria Cotta

Director
over 12 years ago

Documents

List of share holders, debenture holders;-18122019

Form MGT-7-18122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Optional Attachment-(1)-29112019

Form DPT-3-04072019-signed

Form DIR-12-14062019_signed

Form ADT-1-13062019_signed

Copy of written consent given by auditor-13062019

Copy of the intimation sent by company-13062019

Copy of resolution passed by the company-13062019

Evidence of cessation;-13062019

Notice of resignation;-13062019

Directors report as per section 134(3)-29012019

List of share holders, debenture holders;-29012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019

Form MGT-7-29012019_signed

Form AOC-4-29012019_signed

Form ADT-1-03112017_signed

Copy of written consent given by auditor-03112017

Optional Attachment-(1)-03112017

List of share holders, debenture holders;-03112017

Directors report as per section 134(3)-03112017

Copy of the intimation sent by company-03112017

Copy of resolution passed by the company-03112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112017

Form MGT-7-03112017_signed

Form AOC-4-03112017_signed

Company Information