Directors

Martin Xavier Fernandes

Director/Designated Partner
about 2 years ago

Julie Robert Fernandes

Director/Designated Partner
almost 8 years ago

Maria Robert Fernandes

Director/Designated Partner
almost 8 years ago

Sini Martin Fernandes

Director
over 19 years ago

Past Directors

Danny Robert Fernandes

Director
almost 8 years ago

Sharry Valerian Dsouza

Director
over 19 years ago

Documents

Form ADT-3-10012020_signed

Resignation letter-10012020

Optional Attachment-(1)-13062019

Evidence of cessation;-13062019

Form DIR-12-13062019_signed

Form AOC-4-14012019_signed

Form MGT-7-29122018_signed

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-25042018

List of share holders, debenture holders;-25042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018

Optional Attachment-(1)-25042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018

Form DIR-12-25042018_signed

Optional Attachment-(2)-25042018

Form AOC-4-25042018_signed

Form MGT-7-25042018_signed

Form ADT-1-21042018_signed

Copy of the intimation sent by company-21042018

Copy of written consent given by auditor-21042018

Copy of resolution passed by the company-21042018

Form ADT-1-31072017_signed

Copy of written consent given by auditor-31072017

Optional Attachment-(1)-31072017

Copy of the intimation sent by company-31072017

List of share holders, debenture holders;-28102016

Form MGT-7-28102016_signed

Form AOC-4-28102016

Company Information