Directors

Ronald Mark Dsouza

Director
over 2 years ago

Past Directors

Chander Mohan Bhardwaj

Additional Director
over 6 years ago

Kevin Joseph Saldanha

Director
over 10 years ago

Snehal Sadanand Tondwalkar

Director
about 11 years ago

Yatin Manohar Naik

Director
about 11 years ago

Documents

Approval letter of extension of financial year or AGM-01122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020

Directors report as per section 134(3)-01122020

List of share holders, debenture holders;-01122020

Approval letter for extension of AGM;-01122020

Form AOC-4-01122020_signed

Form MGT-7-01122020_signed

Form DPT-3-22102020-signed

Form DPT-3-10082020-signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-03122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019

Form DIR-12-25112019_signed

Optional Attachment-(1)-25112019

Directors report as per section 134(3)-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Form AOC-4-12112019_signed

Form DPT-3-28062019

Form ADT-1-22042019_signed

Copy of written consent given by auditor-20042019

Copy of resolution passed by the company-20042019

Form DIR-12-16042019_signed

Evidence of cessation;-16042019

Declaration by first director-16042019

Notice of resignation;-16042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019

Optional Attachment-(1)-12042019

Form DIR-12-12042019_signed

Declaration by first director-12042019

Form MGT-7-09112018_signed

Company Information