Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Form BEN - 2-25092019_signed

Optional Attachment-(1)-23092019

Declaration under section 90-23092019

Form DPT-3-08072019-signed

Auditor?s certificate-28062019

Form ADT-1-24052019_signed

Copy of resolution passed by the company-24052019

Copy of written consent given by auditor-24052019

Form MGT-6-20052019_signed

Optional Attachment-(2)-20052019

Optional Attachment-(1)-20052019

-20052019

Form AOC-4-17102018_signed

Form MGT-7-17102018_signed

List of share holders, debenture holders;-12102018

Directors report as per section 134(3)-11102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Company Information

Directors

Dattaraj Vassudeva Salgaocar

Sylvester Mathews Menezes

Tarakad Gopalakrishnan Sundaram

Justiniano Jose Dacosta

Past Directors

Vasudev Vikram Dattaraj Salgaocar

Dipti Dattaraj Salgaocar

Documents