Directors

Antonio Carmelino Darochamachodo

Director
about 2 years ago

Yahel Marjorie Chirinian

Director
over 23 years ago

Past Directors

Belinda Ruth Maria Luiza Fernandes

Director
over 15 years ago

Maria Raschi

Director
about 16 years ago

Shivkumar Venkatachalam

Director
about 16 years ago

Documents

Form MGT-7-07122019_signed

List of share holders, debenture holders;-03122019

Form AOC-4-28112019_signed

Directors report as per section 134(3)-27112019

Optional Attachment-(2)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Optional Attachment-(1)-27112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form DPT-3-11072019-signed

Form DPT-3-05072019-signed

List of share holders, debenture holders;-21112018

Form MGT-7-21112018_signed

Optional Attachment-(2)-20112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018

Directors report as per section 134(3)-20112018

Optional Attachment-(1)-20112018

Form AOC-4-20112018_signed

Directors report as per section 134(3)-21122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017

Form AOC-4-21122017_signed

List of share holders, debenture holders;-20122017

Form MGT-7-20122017_signed

Form MGT-14-31032017_signed

List of share holders, debenture holders;-31032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032017

Form MGT-7-31032017_signed

Form AOC-4-31032017_signed

Company Information