Directors

Homi Dady Motivala

Director/Designated Partner
over 2 years ago

Clement Mark Desylva

Director/Designated Partner
about 12 years ago

Kevin Anthony Justin Pinto

Additional Director
over 13 years ago

David Vere Dasilva

Director
almost 39 years ago

Past Directors

Suraj Udaysingh Bhullar

Director
about 12 years ago

Documents

Form MGT-7-17122019_signed

List of share holders, debenture holders;-14122019

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 AOC-4-29112019_signed

Form MGT-7-27112018_signed

Form AOC-4-27112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Directors report as per section 134(3)-21112018

List of share holders, debenture holders;-21112018

Form AOC-4-02122017_signed

Form MGT-7-02122017_signed

List of share holders, debenture holders;-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

Annual return as per schedule V of the Companies Act,1956-03072017

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03072017

Form 23AC-03072017_signed

Form 20B-03072017_signed

Form ADT-1-01072017_signed

Copy of the intimation sent by company-01072017

Copy of resolution passed by the company-01072017

Copy of written consent given by auditor-01072017

Form AOC-4-05062017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062017

Directors report as per section 134(3)-03062017

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03062017

Form MGT-7-01062017_signed

List of share holders, debenture holders;-30052017

Form DIR-12-23102016_signed

Company Information