Directors

Denzil Desouza

Director/Designated Partner
almost 3 years ago

Past Directors

Muthu Krishnan

Additional Director
over 7 years ago

Satish Jaysingh Patil

Additional Director
over 15 years ago

Yazdi Hosi Desai

Director
over 22 years ago

Roland Peter Damasus Valles

Director
over 29 years ago

Documents

Form DPT-3-26032021-signed

Form DPT-3-07012021_signed

Form MGT-7-24112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Directors report as per section 134(3)-16112019

Form AOC-4-16112019_signed

List of share holders, debenture holders;-15112019

Form MGT-7-11012019_signed

List of share holders, debenture holders;-10012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Directors report as per section 134(3)-01112018

Form AOC-4-01112018_signed

Form ADT-1-25102018_signed

Copy of resolution passed by the company-25102018

Copy of written consent given by auditor-25102018

Form DIR-12-25102018_signed

Optional Attachment-(1)-25102018

Form ADT-1-08082018_signed

Copy of written consent given by auditor-08082018

Copy of resolution passed by the company-08082018

Form ADT-3-06082018-signed

Resignation letter-01082018

Form DIR-12-31072018_signed

Evidence of cessation;-31072018

Notice of resignation;-31072018

Optional Attachment-(1)-27072018

Form DIR-12-27072018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018

Company Information