Past Directors

Marie Antony Fredrick

Director
about 6 years ago

Regis John Britto

Director
about 9 years ago

Lily Regis

Additional Director
almost 10 years ago

Janis Maria Fredrick

Whole Time Director
almost 13 years ago

Jason Regis Fredrick

Whole Time Director
almost 13 years ago

Zita Sagily Fredrick

Director
almost 27 years ago

Regis Savariraju

Director
almost 27 years ago

Documents

Form DPT-3-20112019-signed

Form DIR-12-17102019_signed

List of share holders, debenture holders;-16102019

Directors report as per section 134(3)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form AOC-4-16102019_signed

Form MGT-7-16102019_signed

Form ADT-1-10102019_signed

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Declaration by first director-25092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019

Optional Attachment-(1)-25092019

Form DIR-12-25092019_signed

Evidence of cessation;-13042019

Form DIR-12-13042019_signed

Optional Attachment-(1)-13042019

Form ADT-1-22122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Copy of resolution passed by the company-22122018

Directors report as per section 134(3)-22122018

Copy of the intimation sent by company-22122018

Copy of written consent given by auditor-22122018

List of share holders, debenture holders;-22122018

Form AOC-4-22122018_signed

Form MGT-7-22122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122017

Directors report as per section 134(3)-10122017

Form AOC-4-10122017_signed

Company Information