Directors

Cynthia Naomi Pinto

Director/Designated Partner
about 7 years ago

Soniya Pinto

Director/Designated Partner
about 16 years ago

Brian Oven Pinto

Director/Designated Partner
almost 20 years ago

Past Directors

Vikram Brian Pinto

Director
about 18 years ago

Shehnaz Brian Pinto

Whole Time Director
almost 20 years ago

Documents

Form ADT-1-17022021_signed

Copy of resolution passed by the company-31122020

Form ADT-3-31122020

Resignation letter-31122020

Optional Attachment-(1)-31122020

Copy of written consent given by auditor-31122020

List of share holders, debenture holders;-07122019

Form MGT-7-07122019_signed

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

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

Form AOC-4-15062019_signed

Form MGT-7-15062019_signed

List of share holders, debenture holders;-14062019

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

Declaration by first director-15112018

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

Form DIR-12-15112018_signed

Form DIR-12-08102018_signed

Evidence of cessation;-08102018

Form MGT-7-08122017_signed

Form AOC-4-06122017_signed

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

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-29112017

List of share holders, debenture holders;-30122016

Form MGT-7-30122016_signed

Directors report as per section 134(3)-23122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016

Form AOC-4-23122016_signed

Company Information