Directors

Mehernosh Hoshie Deboo

Director/Designated Partner
over 16 years ago

Past Directors

Christaline Glenn

Director
over 16 years ago

Fatima Derick Fernandes

Director
over 20 years ago

Documents

Form MGT-7-07122019_signed

List of share holders, debenture holders;-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019

Form AOC-4-05122019_signed

Directors report as per section 134(3)-19102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

Form AOC-4-19102018_signed

List of share holders, debenture holders;-17102018

Form MGT-7-17102018_signed

Directors report as per section 134(3)-12102018

Form AOC-4-13102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

List of share holders, debenture holders;-12102018

Directors report as per section 134(3)-12102018

Form MGT-7-12102018_signed

Form INC-22-14062017_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14062017

Copy of board resolution authorizing giving of notice-14062017

Optional Attachment-(2)-14062017

Copies of the utility bills as mentioned above (not older than two months)-14062017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062017

Optional Attachment-(1)-14062017

List of share holders, debenture holders;-02112016

Directors report as per section 134(3)-02112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016

Form AOC-4-02112016_signed

Form MGT-7-02112016_signed

Copy of the intimation sent by company-01112016