Directors

Lawrance Pinto

Director/Designated Partner
over 2 years ago

Amit Kumar Badkas

Director/Designated Partner
over 5 years ago

Past Directors

Rashmi Mayur

Additional Director
over 6 years ago

Thelma Picardo

Additional Director
over 7 years ago

Val Rayzman

Director
about 10 years ago

Vinayak Ravindra Borkar

Additional Director
over 11 years ago

Aparna Abhyankar

Director
almost 12 years ago

Documents

Form MGT-14-18082020_signed

Optional Attachment-(1)-18082020

Optional Attachment-(2)-18082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020

Form DIR-12-22072020_signed

Form MGT-7-22072020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020

Directors report as per section 134(3)-21072020

List of share holders, debenture holders;-21072020

Form AOC-4-21072020_signed

Form DIR-12-03042020_signed

Notice of resignation;-30032020

Evidence of cessation;-30032020

Form DIR-12-28022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020

Optional Attachment-(1)-26022020

Form MGT-7-24112019_signed

List of share holders, debenture holders;-12112019

Form DIR-12-06112019_signed

Form AOC-4-04112019_signed

Optional Attachment-(2)-27102019

Directors report as per section 134(3)-27102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Optional Attachment-(1)-27102019

Acknowledgement received from company-24062019

Notice of resignation filed with the company-24062019

Proof of dispatch-24062019

Form DIR-11-24062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019

Form DIR-12-07062019_signed

Company Information