Directors

Vivek Victor Couto

Director
about 2 years ago

Rupert Frazer Macdonald

Director
over 2 years ago

Mehernosh Homi Kasad

Director/Designated Partner
almost 3 years ago

Rohit Narendra Lohade

Director
about 10 years ago

Documents

Form AOC-4-02122020_signed

Form MGT-7-02122020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020

Directors report as per section 134(3)-01122020

List of share holders, debenture holders;-01122020

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

Form DPT-3-20102020-signed

Form INC-22-01062020_signed

Optional Attachment-(1)-01062020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062020

Copies of the utility bills as mentioned above (not older than two months)-01062020

Copy of board resolution authorizing giving of notice-01062020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

Directors report as per section 134(3)-17102019

List of share holders, debenture holders;-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form MGT-7-17102019_signed

Form AOC-4-17102019_signed

Form BEN - 2-18092019_signed

Declaration under section 90-18092019

Form DPT-3-25062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

List of share holders, debenture holders;-22102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018

Directors report as per section 134(3)-22102018

Form MGT-7-22102018_signed

Form AOC-4-22102018_signed

Copies of the utility bills as mentioned above (not older than two months)-08102018

Optional Attachment-(1)-08102018