Directors

Vivian Lawrence Montes

Director/Designated Partner
over 2 years ago

Pramendra Singh

Director/Designated Partner
over 10 years ago

Past Directors

Sudesh Kumar Mehta

Director
over 10 years ago

Shareef Dondathage

Director
over 13 years ago

Yeshwant Ramnath Mulgaonkar

Director
over 13 years ago

Documents

List of share holders, debenture holders;-31122019

Form MGT-7-31122019_signed

Form AOC-4-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Optional Attachment-(1)-22112019

Form ADT-1-10062019_signed

Copy of written consent given by auditor-10062019

List of share holders, debenture holders;-02012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019

Optional Attachment-(1)-02012019

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

Evidence of cessation;-08052018

Notice of resignation;-08052018

Form DIR-12-08052018_signed

Form MGT-7-08122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

List of share holders, debenture holders;-27112017

Optional Attachment-(1)-27112017

Form AOC-4-27112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016

List of share holders, debenture holders;-29122016

Optional Attachment-(1)-29122016

Form AOC-4-29122016_signed

Form MGT-7-29122016_signed

Form INC-22-04102016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102016

Copies of the utility bills as mentioned above (not older than two months)-04102016

Letter of appointment;-28092016

Form DIR-12-28092016_signed

Company Information