Directors

Natalina Estela Vaz

Director
almost 5 years ago

Alfred Fernandes

Director
about 8 years ago

Past Directors

Danira Vaz

Additional Director
almost 5 years ago

Diogo Nathan Vaz

Additional Director
almost 5 years ago

Milind Ramchandra Kulkarni

Director
about 20 years ago

Peter Socorro Vaz

Director
about 20 years ago

Documents

Form AOC-4-17112019_signed

Form MGT-7-16112019_signed

List of share holders, debenture holders;-25102019

Optional Attachment-(1)-25102019

Optional Attachment-(2)-25102019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form DPT-3-09072019-signed

Form MGT-14-25052019_signed

Form INC-22-25042019_signed

Form ADT-1-25042019_signed

Copy of resolution passed by the company-25042019

Copy of the intimation sent by company-25042019

Copy of written consent given by auditor-25042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

Copy of board resolution authorizing giving of notice-25042019

List of share holders, debenture holders;-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Optional Attachment-(1)-25102018

Optional Attachment-(2)-25102018

Form AOC-4-25102018_signed

Form MGT-7-25102018_signed

Form MGT-7-12042018_signed

Form AOC-4-12042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018

Optional Attachment-(1)-11042018

Directors report as per section 134(3)-11042018

Company Information