Directors

Sujan Suresh Sukhtankar

Director/Designated Partner
about 8 years ago

Rajan Ramani

Director/Designated Partner
about 12 years ago

Past Directors

Leila Athaide

Additional Director
about 4 years ago

Kartik Vijay Punjabi

Director
over 20 years ago

Pascoal Trindade

Director
over 30 years ago

Documents

List of share holders, debenture holders;-06112019

Form MGT-7-06112019_signed

Form AOC-4-30102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

-14102019

Form DPT-3-07072019-signed

Auditor?s certificate-02072019

Form MGT-14-21052019_signed

Form INC-22-21052019_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

Copy of board resolution authorizing giving of notice-24042019

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

Form ADT-1-30032019_signed

Copy of resolution passed by the company-30032019

Copy of the intimation sent by company-30032019

Copy of written consent given by auditor-30032019

List of share holders, debenture holders;-09102018

Directors report as per section 134(3)-09102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Form MGT-7-09102018_signed

Form AOC-4-09102018_signed

Form DIR-12-08092018_signed

Optional Attachment-(1)-08092018

Evidence of cessation;-08092018

Company Information