Directors

Oswald John Dsouza

Director
over 6 years ago

Lizanne Dsouza

Director
over 10 years ago

Past Directors

Lynston John Dsouza

Managing Director
over 13 years ago

Documents

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-19122019_signed

Directors report as per section 134(3)-13122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019

Form DIR-12-17052019_signed

Form INC-22-23042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copy of board resolution authorizing giving of notice-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Optional Attachment-(2)-22042019

Optional Attachment-(1)-22042019

Notice of resignation;-22042019

Evidence of cessation;-22042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019

Form AOC-4-19012019_signed

List of share holders, debenture holders;-31122018

Form MGT-7-04012019_signed

Directors report as per section 134(3)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form AOC-4-08122017_signed

Form MGT-7-05122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017

Directors report as per section 134(3)-04122017

List of share holders, debenture holders;-29112017

Form ADT-1-14102017_signed