Directors

Martin Xavier Fernandes

Director/Designated Partner
about 2 years ago

Julie Robert Fernandes

Director/Designated Partner
almost 8 years ago

Maria Robert Fernandes

Director
about 15 years ago

Sini Martin Fernandes

Director
about 15 years ago

Past Directors

Sharry Valerian Dsouza

Additional Director
about 11 years ago

Documents

Form ADT-3-10012020_signed

Resignation letter-10012020

Form DIR-12-21062019_signed

Evidence of cessation;-13062019

Optional Attachment-(1)-13062019

Form MGT-7-11102018_signed

Form AOC-4-11102018_signed

List of share holders, debenture holders;-10102018

Directors report as per section 134(3)-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018

Form DIR-12-09032018_signed

Optional Attachment-(1)-09032018

Form ADT-1-16022018_signed

List of share holders, debenture holders;-16022018

Directors report as per section 134(3)-16022018

Copy of written consent given by auditor-16022018

Copy of the intimation sent by company-16022018

Copy of resolution passed by the company-16022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018

Form AOC-4-16022018_signed

Form MGT-7-16022018_signed

Form ADT-1-31072017_signed

Optional Attachment-(1)-31072017

Copy of written consent given by auditor-31072017

Copy of the intimation sent by company-31072017

List of share holders, debenture holders;-28102016

Form MGT-7-28102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016

Form AOC-4-27102016

Company Information