Directors

Louis Vedamanickam

Director/Designated Partner
over 1 year ago

Dominic George Adams

Director/Designated Partner
about 3 years ago

Malkam Policarp Sequeira

Director/Designated Partner
over 12 years ago

Past Directors

John Francisco Rodrigues

Additional Director
over 1 year ago

Thomas Manwel Dabre

Director
almost 16 years ago

Documents

Form AOC-4-07022024_signed

Form MGT-7A-06122023_signed

Form AOC-4-06122023_signed

List of share holders, debenture holders;-29112023

List of Directors;-29112023

Directors report as per section 134(3)-29112023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112023

Form MGT-7A-22112022_signed

Directors report as per section 134(3)-31102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022

List of share holders, debenture holders;-15112022

List of Directors;-15112022

Form AOC-4-31102022

Optional Attachment-(2)-07122021

List of share holders, debenture holders;-07122021

List of Directors;-07122021

Optional Attachment-(1)-07122021

Form MGT-7A-07122021_signed

Form DIR-12-30112021_signed

Form AOC-4-30112021_signed

Directors report as per section 134(3)-27112021

Optional Attachment-(1)-27112021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112021

Optional Attachment-(2)-27112021

Optional Attachment-(1)-27112021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112021

Form AOC-4-12112020_signed

Form MGT-7-12112020_signed

List of share holders, debenture holders;-05112020

Directors report as per section 134(3)-05112020

Company Information