Directors

Dattaraj Vassudeva Salgaocar

Director/Designated Partner
over 1 year ago

Past Directors

Sameer Pundalik Dicholkar

Additional Director
almost 10 years ago

Maheshwar Vaman Raul

Additional Director
almost 10 years ago

Antonio Francisco Costa Pinto

Director
over 11 years ago

Dipti Dattaraj Salgaocar

Director
almost 19 years ago

Documents

Form DPT-3-24062020-signed

Optional Attachment-(1)-22062020

Form AOC-4-10122019_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-05122019

Optional Attachment-(1)-05122019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Supplementary or Test audit report under section 143-29112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019

Form AOC - 4 CFS-29112019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Form BEN - 2-27072019_signed

Declaration under section 90-27072019

Form DPT-3-07072019-signed

Form DPT-3-05072019-signed

Auditor?s certificate-30062019

Form ADT-1-24052019_signed

Copy of resolution passed by the company-24052019

Copy of written consent given by auditor-24052019

Form MGT-6-20052019_signed

-20052019

Optional Attachment-(1)-20052019

Optional Attachment-(2)-20052019

Form AOC - 4 CFS-14012019_signed

Form AOC-4-29122018_signed

Company Information