Directors

Dattaraj Vassudeva Salgaocar

Director/Designated Partner
over 1 year ago

Sylvester Mathews Menezes

Director/Designated Partner
almost 2 years ago

Gurudas Narcinva Bene

Director
over 20 years ago

Past Directors

Narcinva Gurudas Bene

Additional Director
over 4 years ago

Maria Ganagappan Durairaj

Director
over 6 years ago

Harischandra Laxman Naik

Additional Director
almost 10 years ago

Antonio Francisco Costa Pinto

Director
over 11 years ago

Dipti Dattaraj Salgaocar

Director
over 31 years ago

Documents

Form MGT-7-03042021_signed

List of share holders, debenture holders;-31122020

Optional Attachment-(1)-31122020

Optional Attachment-(2)-31122020

Form AOC-4-23122020_signed

Directors report as per section 134(3)-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Optional Attachment-(1)-17112020

Form DIR-12-17112020_signed

Evidence of cessation;-28072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020

Optional Attachment-(1)-28072020

Notice of resignation;-28072020

Interest in other entities;-28072020

Form DIR-12-28072020_signed

Form DPT-3-15072020-signed

Optional Attachment-(1)-08072020

Form MGT-7-11122019_signed

Optional Attachment-(1)-09122019

List of share holders, debenture holders;-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

Form ADT-1-16102019_signed

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Form BEN - 2-25092019_signed

Declaration under section 90-22092019

Form DPT-3-02072019-signed

Company Information