Directors

Anselmo Zeferino D'souza

Director/Designated Partner
about 2 years ago

Balasubramanian Ganapathy

Director/Designated Partner
about 10 years ago

Shrinivas Vasudeva Dempo

Director/Designated Partner
almost 26 years ago

Sudin Manohar Sinai Usgaokar

Director
over 36 years ago

Uma Prakash Virgincar

Managing Director
over 43 years ago

Past Directors

Pundalik Shankar Rautdesai

Director
about 7 years ago

Chittaranjan Nilkanth Kenkre

Director
over 36 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112023

Form AOC-4(XBRL)-14112023_signed

List of share holders, debenture holders;-13112023

Form MGT-7-13112023_signed

Form AOC-4(XBRL)-27092023_signed

Form MGT-14-05012023_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012023

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112022

Form AOC-4(XBRL)-19112022

List of share holders, debenture holders;-20102022

Form MGT-7-20102022_signed

Approval letter for extension of AGM;-09062022

List of share holders, debenture holders;-09062022

Form MGT-7-09062022_signed

Approval letter of extension of financial year of AGM-31052022

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31052022

Form AOC-4(XBRL)-31052022_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022022 marked as defective by Registrar on 27-05-2022

Approval letter of extension of financial year of AGM-01022022 marked as defective by Registrar on 27-05-2022

Form AOC-4(XBRL)-01022022_signed marked as defective by Registrar on 27-05-2022

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022022

Approval letter of extension of financial year of AGM-01022022

Form AOC-4(XBRL)-01022022_signed

Form AOC-4(XBRL)-01042021_signed

Approval letter of extension of financial year of AGM-30012021

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012021

Form MGT-7-05022021_signed

List of share holders, debenture holders;-04022021

Approval letter for extension of AGM;-04022021

Optional Attachment-(1)-04022021

Company Information