Directors

Amith Kumar

Director/Designated Partner
almost 2 years ago

Santosh Balakrishna Shetty

Additional Director
about 4 years ago

Lansel Victor Dsouza

Director
about 13 years ago

Past Directors

Feroz David Ahmad Shah

Additional Director
over 9 years ago

Deepak Gosain

Director
about 13 years ago

Documents

Form AOC-4-02102020_signed

List of share holders, debenture holders;-01102020

Form MGT-7-01102020_signed

Directors report as per section 134(3)-26092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020

Form DIR-12-17062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Evidence of cessation;-15062019

Notice of resignation;-15062019

Optional Attachment-(1)-15062019

Optional Attachment-(2)-15062019

Interest in other entities;-15062019

Form INC-22-14032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12032019

Copies of the utility bills as mentioned above (not older than two months)-12032019

Copy of board resolution authorizing giving of notice-12032019

Form MGT-7-18092018_signed

List of share holders, debenture holders;-15092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017

Directors report as per section 134(3)-03102017

Form AOC-4-03102017_signed

Form MGT-7-19092017_signed

List of share holders, debenture holders;-18092017

Form AOC-4-28022017_signed

Directors report as per section 134(3)-27022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017

Form MGT-7-29112016_signed

List of share holders, debenture holders;-28112016

Form DIR-12-24102016_signed

Company Information