Directors

Ajit Manguesh Gude

Director/Designated Partner
over 2 years ago

Shivanand Vassudev Salgaocar

Director
almost 30 years ago

Past Directors

Narcinva Gurudas Bene

Additional Director
over 6 years ago

Maria Ganagappan Durairaj

Director
about 10 years ago

Gurudas Narcinva Bene

Director
about 14 years ago

Antonio Francisco Costa Pinto

Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Optional Attachment-(1)-24122020

Directors report as per section 134(3)-24122020

List of share holders, debenture holders;-24122020

Form AOC-4-24122020_signed

Form MGT-7-24122020_signed

Notice of resignation;-27072020

Form DIR-12-27072020_signed

Evidence of cessation;-27072020

Form MGT-7-13122019_signed

List of share holders, debenture holders;-12122019

Optional Attachment-(1)-12122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form AOC-4-02122019_signed

Form DIR-12-18102019_signed

Form ADT-1-15102019_signed

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Optional Attachment-(1)-30092019

Form DIR-12-30092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019

Interest in other entities;-30092019

Form ADT-1-23052019_signed

Copy of resolution passed by the company-23052019

Copy of written consent given by auditor-23052019

Form MGT-6-20052019_signed

Optional Attachment-(1)-20052019

Optional Attachment-(2)-20052019

Company Information