Directors

Margaret Miranda

Director
about 37 years ago

Joseph James Miranda

Director
almost 54 years ago

Past Directors

James Joseph Miranda

Additional Director
over 12 years ago

Documents

Form INC-28-16012019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-02012019

Form GNL-2-14082018-signed

Optional Attachment-(1)-09082018

Optional Attachment-(2)-09082018

Form INC-28-21052018-signed

Optional Attachment-(1)-18052018

Copy of court order or NCLT or CLB or order by any other competent authority.-18052018

Optional Attachment-(2)-18052018

Form MGT-7-18042018_signed

List of share holders, debenture holders;-16042018

Optional Attachment-(2)-05032018

Copy of court order or NCLT or CLB or order by any other competent authority.-05032018

Optional Attachment-(1)-05032018

Form MGT-7-09122017_signed

List of share holders, debenture holders;-07122017

Form MGT-7-07122017_signed

Form AOC-4-30112017_signed

List of share holders, debenture holders;-27112017

Optional Attachment-(1)-26112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017

Directors report as per section 134(3)-26112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Form AOC-4-04122016_signed

Directors report as per section 134(3)-28112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Form AOC-4-061215.OCT

Form ADT-1-011215.OCT