Directors

Ashish Bhalchandra Lotankar

Director/Designated Partner
over 2 years ago

Lovett Savio Marquis

Director/Designated Partner
almost 5 years ago

Lovett Frank Marquis

Director/Designated Partner
over 13 years ago

Past Directors

Noel Oscar Dabreo

Director
almost 8 years ago

Selby Alex Manuel

Additional Director
almost 10 years ago

Deborah Marquis

Director
over 13 years ago

Documents

Form DPT-3-21092020-signed

Form DIR-12-22112019_signed

Optional Attachment-(1)-21112019

Notice of resignation;-21112019

Evidence of cessation;-21112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019

Form AOC-4-21112019_signed

Form MGT-7-21112019_signed

Directors report as per section 134(3)-20112019

List of share holders, debenture holders;-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019

Form DPT-3-30062019

List of share holders, debenture holders;-04122018

Directors report as per section 134(3)-04122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

Form AOC-4-04122018_signed

Form MGT-7-04122018_signed

List of share holders, debenture holders;-18052018

Form MGT-7-18052018_signed

Optional Attachment-(2)-30032018

Optional Attachment-(1)-30032018

Notice of resignation;-30032018

Form DIR-12-30032018_signed

Evidence of cessation;-30032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018

Directors report as per section 134(3)-05122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017

Form AOC-4-05122017_signed

Company Information