Directors

Dattaraj Vassudeva Salgaocar

Director/Designated Partner
over 1 year ago

Ajit Manguesh Gude

Director/Designated Partner
over 1 year ago

Ranjana Shivanand Salgaocar

Director
over 9 years ago

Shivanand Vassudev Salgaocar

Director
almost 26 years ago

Past Directors

Narcinva Gurudas Bene

Additional Director
over 4 years ago

Maria Ganagappan Durairaj

Director
over 9 years ago

Gurudas Narcinva Bene

Director
over 13 years ago

Antonio Francisco Costa Pinto

Director
over 13 years ago

Documents

Directors report as per section 134(3)-24122020

List of share holders, debenture holders;-24122020

Optional Attachment-(1)-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Form AOC-4-24122020_signed

Form MGT-7-24122020_signed

Form DIR-12-10112020_signed

Optional Attachment-(1)-10112020

Form DPT-3-14082020-signed

Optional Attachment-(1)-11082020

Optional Attachment-(1)-07082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020

Interest in other entities;-25072020

Evidence of cessation;-25072020

Form DIR-12-25072020_signed

Notice of resignation;-25072020

Optional Attachment-(1)-12122019

List of share holders, debenture holders;-12122019

Form DIR-12-12122019_signed

Form MGT-7-12122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Form AOC-4-02122019_signed

Form ADT-1-16102019_signed

Copy of written consent given by auditor-16102019

Copy of the intimation sent by company-16102019

Copy of resolution passed by the company-16102019

Form AOC-4-30092019_signed

Form BEN - 2-24092019_signed

Company Information