Past Directors

Sandesh Anant Kamat Bambolkar

Whole Time Director
about 7 years ago

Brenda Juliette Nazareth Menezes

Additional Director
over 10 years ago

Christine Stephanie Menezes

Additional Director
over 11 years ago

Maryann Veronica Menezes

Additional Director
about 12 years ago

Ramachandra Parameshwar Hegde

Additional Director
almost 18 years ago

Andre Jose Joao De Menezes

Director
over 27 years ago

Documents

Form AOC-4-04042021_signed

Form MGT-7-02122020_signed

Optional Attachment-(1)-28112020

List of share holders, debenture holders;-28112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020

Directors report as per section 134(3)-19102020

Form MR-1-29092020_signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25092020

Copy of shareholders resolution-25092020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-17122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form AOC-4-22102019_signed

Form GNL-2-07052019-signed

Optional Attachment-(1)-30042019

Optional Attachment-(2)-30042019

Form MGT-7-28112018_signed

List of share holders, debenture holders;-26112018

Form AOC-4-17102018_signed

Directors report as per section 134(3)-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Form DIR-12-21062018_signed

Evidence of cessation;-21062018

Form MR-1-14062018-signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11062018

Copy of shareholders resolution-11062018

Copy of board resolution-11062018

Form DIR-12-11062018_signed

Optional Attachment-(1)-11062018

Company Information