Directors

Neil Eugene Dsouza

Director/Designated Partner
over 2 years ago

Brijraj Sawant Singh

Director/Designated Partner
over 2 years ago

Christopher Druston Baptista

Director/Designated Partner
almost 25 years ago

Vivian Michael Peres

Director/Designated Partner
almost 25 years ago

Past Directors

Oscar Kenneth Dsouza

Director
almost 25 years ago

Documents

Form DPT-3-06102020-signed

Form MGT-14-11112019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191111

Altered memorandum of association-05112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019

Optional Attachment-(1)-05112019

Optional Attachment-(2)-05112019

List of share holders, debenture holders;-19102019

Directors report as per section 134(3)-19102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form MGT-7-19102019_signed

Form AOC-4-19102019_signed

Form DPT-3-27072019

List of share holders, debenture holders;-12112018

Directors report as per section 134(3)-12112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018

Form AOC-4-12112018_signed

Form MGT-7-12112018_signed

Form ADT-1-30102018_signed

Copy of resolution passed by the company-29102018

Copy of the intimation sent by company-29102018

Copy of written consent given by auditor-29102018

Form ADT-1-26092018_signed

Copy of written consent given by auditor-26092018

Copy of resolution passed by the company-26092018

Optional Attachment-(1)-26092018

Form ADT-3-12092018-signed

Resignation letter-11092018

Company Information