Directors

Janine Desa

Director/Designated Partner
over 2 years ago

Lawrence Arthur Desa

Director
over 2 years ago

Past Directors

Danyel John Desa

Additional Director
over 9 years ago

Celine De Sa

Director
almost 50 years ago

Documents

Form MGT-7A-29112022_signed

List of share holders, debenture holders;-23112022

List of Directors;-23112022

Form AOC-4-09112022_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022

Directors report as per section 134(3)-30102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022

Form DPT-3-30062022

List of Directors;-04012022

List of share holders, debenture holders;-04012022

Approval letter for extension of AGM;-04012022

Form MGT-7A-04012022_signed

Approval letter of extension of financial year or AGM-28122021

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122021

Directors report as per section 134(3)-28122021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021

Form AOC-4-30122021_signed

Form DPT-3-30062021_signed

Form ADT-1-01042021_signed

Copy of written consent given by auditor-24032021

Copy of the intimation sent by company-24032021

Copy of resolution passed by the company-24032021

Form AOC-4-28022021_signed

List of share holders, debenture holders;-15022021

Approval letter for extension of AGM;-15022021

Form MGT-7-15022021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021

Directors report as per section 134(3)-13022021

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022021

Approval letter of extension of financial year or AGM-13022021