Directors

Dipti Dattaraj Salgaocar

Director/Designated Partner
about 1 year ago

Sarita Yogesh Shenvi Assoldekar

Director/Designated Partner
over 1 year ago

Past Directors

Narcinva Gurudas Bene

Additional Director
over 4 years ago

Antonio Francisco Costa Pinto

Additional Director
about 12 years ago

Harischandra Laxman Naik

Director
almost 21 years ago

Maria Ganagappan Durairaj

Director
about 21 years ago

Documents

Form AOC-4-04042021_signed

Form MGT-7-03042021_signed

Form MGT-7-09012021_signed

Directors report as per section 134(3)-30122020

Optional Attachment-(1)-29122020

List of share holders, debenture holders;-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Optional Attachment-(1)-29122020

Form DIR-12-29122020_signed

Form PAS-6-11102020_signed

Form PAS-6-24092020_signed

Optional Attachment-(1)-28072020

Notice of resignation;-28072020

Interest in other entities;-28072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020

Form DIR-12-28072020_signed

Evidence of cessation;-28072020

Optional Attachment-(1)-14122019

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_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

Form AOC-4-02122019_signed

Form BEN - 2-18102019_signed

Declaration under section 90-18102019

Form ADT-1-16102019_signed

Copy of the intimation sent by company-16102019

Copy of resolution passed by the company-16102019

Copy of written consent given by auditor-16102019

Copy of written consent given by auditor-23052019

Company Information