Directors

Simone Goveia

Director
about 9 years ago

Susanne Virginia Goveia

Director
over 11 years ago

Past Directors

Anu Goyal

Director
over 11 years ago

Lazarus Jacint Dias

Additional Director
over 13 years ago

Arun Chandraprakash Srivastav

Additional Director
over 13 years ago

Emile Goveia Nathaniel

Director
almost 14 years ago

Jaya Kishore Nagarmat

Director
almost 14 years ago

Documents

Form AOC-4-17112019_signed

Form MGT-7-08112019_signed

List of share holders, debenture holders;-07112019

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form ADT-1-03102019_signed

Copy of written consent given by auditor-03102019

-03102019

Copy of the intimation sent by company-03102019

Form DPT-3-26062019

Form DPT-3-24062019

List of share holders, debenture holders;-20102018

Form MGT-7-20102018_signed

Directors report as per section 134(3)-05102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Form AOC-4-05102018_signed

Form ADT-1-01102018_signed

Copy of written consent given by auditor-01102018

-01102018

Copy of the intimation sent by company-01102018

List of share holders, debenture holders;-10112017

Form MGT-7-10112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017

Company CSR policy as per section 135(4)-12102017

Form AOC-4-12102017_signed

Form ADT-1-03102017_signed

Copy of written consent given by auditor-03102017

Copy of the intimation sent by company-03102017

Copy of resolution passed by the company-03102017

Optional Attachment-(1)-06122016

Company Information