Directors

Terry Travasso

Director/Designated Partner
over 2 years ago

Sevina Marie Ann Travasso

Director
about 13 years ago

Past Directors

Joseph Faustin Travasso

Director
about 13 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-27122019

Form AOC-4-30102019_signed

Form ADT-1-26102019_signed

Directors report as per section 134(3)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Copy of resolution passed by the company-24102019

Copy of written consent given by auditor-24102019

Copy of the intimation sent by company-24102019

Form DPT-3-24072019-signed

Form AOC-4-12012019_signed

Form MGT-7-12012019_signed

Form ADT-1-11012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019

Directors report as per section 134(3)-07012019

List of share holders, debenture holders;-07012019

Optional Attachment-(1)-07012019

Copy of resolution passed by the company-04012019

Copy of the intimation sent by company-04012019

Copy of written consent given by auditor-04012019

List of share holders, debenture holders;-03112017

Form MGT-7-03112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017

Directors report as per section 134(3)-30102017

Optional Attachment-(1)-30102017

Form AOC-4-30102017_signed

Form ADT-1-14102017_signed

Copy of the intimation sent by company-13102017