Directors

Aniruddha B Hadkar

Director/Designated Partner
over 2 years ago

Patrick Sebastian Jacobs

Director/Designated Partner
over 3 years ago

Past Directors

Mrinal Kanti Banerjee

Additional Director
over 9 years ago

Prem Vincent Prabhu

Director
about 21 years ago

Annette Prabhu

Director
about 22 years ago

Leena Pinto Prabhu

Director
over 39 years ago

Registered Trademarks

Pms Prabhu Prabhu Marketing Services

[Class : 42] Oil Field Activities Thereof.

Documents

Form ADT-1-24022020_signed

Copy of resolution passed by the company-24022020

Optional Attachment-(1)-24022020

Copy of the intimation sent by company-24022020

Copy of written consent given by auditor-24022020

Optional Attachment-(2)-24022020

Form ADT-3-21022020_signed

Resignation letter-21022020

Form ADT-3-17022020_signed

Resignation letter-17022020

List of share holders, debenture holders;-06012020

Form MGT-7-06012020_signed

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Optional Attachment-(1)-29112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Supplementary or Test audit report under section 143-30112019

Form AOC - 4 CFS-30112019

Form ADT-1-13102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Optional Attachment-(1)-11102019

Form BEN - 2-25072019_signed

Optional Attachment-(1)-25072019

Declaration under section 90-25072019

Form DPT-3-30062019

Company Information