Directors

Cynthia Naomi Pinto

Director/Designated Partner
about 7 years ago

Soniya Pinto

Director/Designated Partner
over 16 years ago

Brian Oven Pinto

Director/Designated Partner
over 25 years ago

Past Directors

Vikram Brian Pinto

Additional Director
over 16 years ago

Sandeep Sadanand Nagvekar

Director
about 24 years ago

Vernon Edgar D Cruz

Director
over 25 years ago

Shehnaz Brian Pinto

Whole Time Director
over 25 years ago

Documents

Form ADT-3-10022021_signed

Form ADT-3-09012021_signed

Form ADT-1-31122020

Resignation letter-31122020

Copy of resolution passed by the company-31122020

Optional Attachment-(1)-31122020

Copy of written consent given by auditor-31122020

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Form AOC-4-08122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-15062019

Form AOC-4-15062019_signed

Form MGT-7-15062019_signed

Directors report as per section 134(3)-13062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019

Form DIR-12-15112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018

Optional Attachment-(1)-15112018

Evidence of cessation;-08102018

Form DIR-12-08102018_signed

Form AOC-4-06122017_signed

List of share holders, debenture holders;-01122017

Form MGT-7-01122017_signed

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-04012017

Form MGT-7-04012017_signed

Company Information