Directors

Rajesh Hanmanthrao Shaiva

Director/Designated Partner
over 6 years ago

Pranoy Rajesh Shaiva

Director/Designated Partner
over 6 years ago

Anil Leslie Saldanha

Director
over 10 years ago

Karon Shaiva

Managing Director
about 16 years ago

Past Directors

Audrey Miranda

Director
over 9 years ago

Anthony Miranda

Additional Director
about 10 years ago

Hanmanth Rao Shaiva

Director
about 16 years ago

Documents

Form DPT-3-16092020-signed

Form DIR-12-10022020_signed

Optional Attachment-(1)-03022020

Form ADT-1-10012020_signed

Copy of resolution passed by the company-08012020

Copy of the intimation sent by company-08012020

Copy of written consent given by auditor-08012020

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Evidence of cessation;-30092019

Form DIR-12-30092019_signed

Notice of resignation;-30092019

Optional Attachment-(1)-30092019

Form DIR-12-27092019_signed

Optional Attachment-(2)-26092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019

Optional Attachment-(1)-26092019

Form DIR-12-13092019_signed

Evidence of cessation;-10092019

Form DPT-3-28062019

Form MGT-7-02012019_signed

Form AOC-4-02012019_signed

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

List of share holders, debenture holders;-26122018

Form AOC-4-04052018_signed

Form MGT-7-04052018_signed

Company Information