Directors

Karina Mineli Viegas

Director/Designated Partner
over 8 years ago

Savio Norvin Menezes

Additional Director
over 10 years ago

Clifford Viegas

Director
almost 29 years ago

Past Directors

Joseph Sylvester Antao

Director
over 15 years ago

Manjeri Anantaraman Sundaram

Director
almost 27 years ago

Documents

Form AOC-4-13112020_signed

Form MGT-7-13112020_signed

Optional Attachment-(1)-12112020

List of share holders, debenture holders;-12112020

Optional Attachment-(2)-12112020

Directors report as per section 134(3)-12112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Optional Attachment-(1)-11102019

Optional Attachment-(2)-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Directors report as per section 134(3)-11102019

List of share holders, debenture holders;-11102019

Form AOC-4-11102019_signed

Form MGT-7-11102019_signed

Optional Attachment-(2)-27082018

Directors report as per section 134(3)-27082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018

Optional Attachment-(1)-27082018

Form AOC-4-27082018_signed

List of share holders, debenture holders;-25082018

Form MGT-7-25082018_signed

Optional Attachment-(1)-08102017

Directors report as per section 134(3)-08102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102017

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08102017

Form AOC-4-08102017_signed

Company Information