Directors

Kapil Dhawan

Director/Designated Partner
over 2 years ago

Abel Valentino Santana Vaz

Director/Designated Partner
over 2 years ago

Russel Domnic Savio Diniz

Director
over 2 years ago

Past Directors

Vivek Masurkar

Additional Director
almost 5 years ago

Mario Custodio Do Carmo Diniz

Director
about 13 years ago

Rashid Salvador Sousa

Director
over 21 years ago

Documents

List of share holders, debenture holders;-05102020

Form MGT-7-05102020_signed

Form AOC-4-05102020_signed

Directors report as per section 134(3)-01102020

Optional Attachment-(1)-01102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01102020

Notice of resignation;-16072020

Form DIR-12-16072020_signed

Evidence of cessation;-16072020

Optional Attachment-(1)-20042020

Form DIR-12-20042020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042020

Optional Attachment-(2)-20042020

Form MGT-14-05032020_signed

Form INC-22-05032020_signed

Optional Attachment-(1)-05032020

Copy of board resolution authorizing giving of notice-05032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032020

Copies of the utility bills as mentioned above (not older than two months)-05032020

Form AOC-4-10012019_signed

Form MGT-7-10012019_signed

Optional Attachment-(1)-08012019

List of share holders, debenture holders;-08012019

Directors report as per section 134(3)-08012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018

Optional Attachment-(1)-18052018

Form MGT-7-18052018_signed

Company Information