Past Directors

Peter Johnrodrigues Prabhu

Additional Director
about 7 years ago

Benedict Thomaspinto .

Additional Director
over 8 years ago

Sukhdeep Prabhu

Director
almost 14 years ago

Dhiraj Prabhu

Director
over 18 years ago

Avinash Prabhu

Director
over 18 years ago

Documents

Form AOC-4-26122020_signed

Form MGT-7-26122020_signed

Directors report as per section 134(3)-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

List of share holders, debenture holders;-24122020

Form INC-22-09122020_signed

Copy of board resolution authorizing giving of notice-09122020

Optional Attachment-(1)-09122020

Copies of the utility bills as mentioned above (not older than two months)-09122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020

Evidence of cessation;-09122020

Form DIR-12-09122020_signed

Notice of resignation;-09122020

Optional Attachment-(1)-09122020

Optional Attachment-(2)-09122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

List of share holders, debenture holders;-24122018

Directors report as per section 134(3)-24122018

Form MGT-7-24122018_signed

Form AOC-4-24122018_signed

Form MGT-7-06122017_signed

Form DIR-12-05122017_signed

Form AOC-4-03122017_signed

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-27112017

Form ADT-1-25112017_signed

Copy of written consent given by auditor-25112017

Copy of the intimation sent by company-25112017