Directors

Gurnek Singh Mann

Director
over 2 years ago

Nathan Micheal Fernandes

Director/Designated Partner
about 6 years ago

Gurpal Singh

Director
over 14 years ago

Past Directors

Augustus Johannes Monteiro

Director
over 12 years ago

Documents

Form AOC-4-15122019_signed

List of share holders, debenture holders;-07122019

Form DIR-12-07122019_signed

Form MGT-7-07122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019

Evidence of cessation;-05122019

Notice of resignation;-05122019

Optional Attachment-(1)-05122019

Optional Attachment-(2)-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form ADT-1-30112019

Optional Attachment-(1)-30112019

Copy of written consent given by auditor-30112019

Copy of resolution passed by the company-30112019

List of share holders, debenture holders;-10042019

Directors report as per section 134(3)-10042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019

Form AOC-4-10042019_signed

Form MGT-7-10042019_signed

List of share holders, debenture holders;-07112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017

Directors report as per section 134(3)-07112017

Form MGT-7-07112017_signed

Form AOC-4-07112017_signed

Directors report as per section 134(3)-17032017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17032017

Form MGT-7-17032017_signed