Directors

Sunil Vidyanand Bhat

Director/Designated Partner
over 29 years ago

Past Directors

Christabelle Mary Alves

Director
about 26 years ago

Zarir Keki Khariwalla

Whole Time Director
over 29 years ago

Prasanna Jarappa Amin

Managing Director
almost 32 years ago

Marcian Vanning Alves

Whole Time Director
almost 32 years ago

Documents

Form ADT-1-03042021_signed

Form AOC-4-03042021_signed

Form MGT-7-23032021_signed

Copy of resolution passed by the company-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Copy of written consent given by auditor-31122020

Copy of the intimation sent by company-31122020

Optional Attachment-(2)-31122020

Optional Attachment-(3)-31122020

Directors report as per section 134(3)-31122020

List of share holders, debenture holders;-31122020

Optional Attachment-(1)-31122020

Form MGT-7-13012019_signed

Optional Attachment-(1)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Optional Attachment-(2)-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Form AOC-4-29122018_signed

Form e-CODS-27032018_signed

Optional Attachment-(1)-26032018

List of share holders, debenture holders;-26032018

Form MGT-7-26032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018

Directors report as per section 134(3)-17032018

Form AOC-4-17032018_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07092017

Optional Attachment-(1)-07092017

Form 23ACA-07092017_signed

Form 23AC-07092017_signed

Company Information