Directors

Yazdin Mistry

Director/Designated Partner
over 2 years ago

Gev Framroze Engineer

Director/Designated Partner
over 2 years ago

Past Directors

Sevagoor Srinivas Kamath

Director
over 10 years ago

Subbarame Gowda

Additional Director
about 18 years ago

Garnet Albert Rego

Director
over 24 years ago

Documents

Form MGT-7-07012021_signed

Optional Attachment-(1)-31122020

List of share holders, debenture holders;-31122020

Form DPT-3-22122020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020

Form AOC-4(XBRL)-24112020_signed

Form AOC-4(XBRL)-24122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122019

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form ADT-1-23112019_signed

Copy of the intimation sent by company-23112019

Copy of written consent given by auditor-23112019

Copy of resolution passed by the company-23112019

Form DPT-3-25062019

Auditor?s certificate-25062019

Form INC-22-04042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019

Copies of the utility bills as mentioned above (not older than two months)-04042019

Copy of board resolution authorizing giving of notice-04042019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122018

Form AOC-4(XBRL)-07122018_signed

List of share holders, debenture holders;-05112018

Form MGT-7-05112018_signed

Form MGT-14-18062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062018

Optional Attachment-(1)-16062018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122017

Form AOC-4(XBRL)-25122017_signed

List of share holders, debenture holders;-06122017

Company Information