Directors

Garfield William Desouza

Director
almost 15 years ago

Past Directors

Ramesh Kumar Suthar

Additional Director
about 4 years ago

Cynthea William Desouza

Additional Director
about 9 years ago

Yazdi Hosi Desai

Director
almost 15 years ago

Documents

Form MGT-7-13122019_signed

Form AOC-4-28112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

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

Directors report as per section 134(3)-27112019

List of share holders, debenture holders;-27112019

Form ADT-1-20102018_signed

Copy of written consent given by auditor-20102018

Copy of resolution passed by the company-20102018

Directors report as per section 134(3)-19102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

List of share holders, debenture holders;-19102018

Form MGT-7-19102018_signed

Form AOC-4-19102018_signed

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

Resignation letter-04072018

List of share holders, debenture holders;-18042018

Optional Attachment-(1)-18042018

Form DIR-12-18042018_signed

Form MGT-7-18042018_signed

Form AOC-4-17042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018

Directors report as per section 134(3)-16042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018

Form MGT-7-04042018_signed