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 AOC-4-28112019_signed

Directors report as per section 134(3)-27112019

List of share holders, debenture holders;-27112019

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

Form MGT-7-27112019_signed

Form ADT-1-20102018_signed

Copy of resolution passed by the company-20102018

Copy of written consent given by auditor-20102018

List of share holders, debenture holders;-19102018

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

Form AOC-4-19102018_signed

Form MGT-7-19102018_signed

Form ADT-1-08082018_signed

Copy of written consent given by auditor-08082018

Copy of resolution passed by the company-08082018

Form ADT-3-30072018-signed

Resignation letter-24072018

Form DIR-12-27042018_signed

Form AOC-4-27042018_signed

Form MGT-7-27042018_signed

Directors report as per section 134(3)-26042018

List of share holders, debenture holders;-26042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018

Optional Attachment-(1)-26042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06042018

Form AOC-4-06042018_signed