Directors

Varun Vishwas Vainganker

Director
over 2 years ago

Sanjay Taumaturago Fc Alberto

Director
over 12 years ago

Past Directors

Punda Shankar Kerkar

Additional Director
about 6 years ago

Radha Satish Timblo

Additional Director
about 15 years ago

Surendra Satish Camotim Timblo

Additional Director
about 15 years ago

Documents

Form DPT-3-04012021-signed

Form DPT-3-24122020_signed

List of share holders, debenture holders;-17122019

Optional Attachment-(1)-17122019

Form MGT-7-17122019_signed

Form DIR-12-30112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019

Interest in other entities;-28112019

Form AOC-4-30102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form MGT-7-02012019_signed

Form AOC-4-02012019_signed

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form MGT-7-02122017_signed

Form AOC-4-02122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

List of share holders, debenture holders;-25112017

Form MGT-7-30082017_signed

Form AOC-4-30082017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017

Directors report as per section 134(3)-24082017

List of share holders, debenture holders;-24082017

Form DIR-12-23032017_signed

Optional Attachment-(1)-20032017

Notice of resignation;-20032017

Company Information