Directors

Shailesh Sitaram Salekar

Director/Designated Partner
over 2 years ago

Shashidhar Narayan Kotian

Director/Designated Partner
over 2 years ago

Samantha Natasha Prakash Dsouza

Director/Designated Partner
over 7 years ago

Past Directors

Pankaj Virendra Kumar

Director
over 5 years ago

Babu Bhimsen Gungiri

Director
almost 6 years ago

Prashanth James Patrick Dsouza

Director
over 7 years ago

Prakash Dsouza Patrick

Director
over 14 years ago

Documents

Notice of resignation;-20082020

Proof of dispatch-20082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020

Evidence of cessation;-20082020

Form DIR-11-20082020_signed

Form DIR-12-20082020_signed

Optional Attachment-(1)-20082020

Notice of resignation filed with the company-20082020

Form DIR-11-05012020_signed

Form DIR-12-05012020_signed

Acknowledgement received from company-31122019

Notice of resignation filed with the company-31122019

Proof of dispatch-31122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019

Notice of resignation;-30122019

Evidence of cessation;-30122019

Declaration by first director-30122019

Form MGT-7-27122019_signed

List of share holders, debenture holders;-23122019

Form ADT-1-12122019_signed

Form AOC-4-12122019_signed

Form ADT-1-11122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019

Directors report as per section 134(3)-11122019

Copy of written consent given by auditor-10122019

Copy of the intimation sent by company-10122019

Copy of resolution passed by the company-10122019

Copy of resolution passed by the company-09122019

Copy of the intimation sent by company-09122019

Copy of written consent given by auditor-09122019

Company Information