Directors

Suresh B Shetty

Director/Designated Partner
almost 3 years ago

Hitesh Vittal Shetty

Director/Designated Partner
almost 3 years ago

Balakrishna Narayan Shetty

Director/Designated Partner
over 3 years ago

Eutropie Boniface Pereira

Director
almost 14 years ago

Past Directors

Shivaram Bhoja Shetty

Additional Director
over 3 years ago

Siddhanth Ramesh Shetty

Additional Director
over 3 years ago

Roy Diago Muniz

Additional Director
over 7 years ago

Lidia Irene Pereira

Director
over 12 years ago

Documents

Form MGT-7-21112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019

List of share holders, debenture holders;-20112019

Statement of Subsidiaries as per section 129 - Form AOC-1-20112019

Supplementary or Test audit report under section 143-20112019

Directors report as per section 134(3)-20112019

Form AOC - 4 CFS-20112019_signed

Form AOC-4-20112019_signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Form DPT-3-18062019-signed

Form ADT-1-18042019_signed

Copy of written consent given by auditor-18042019

Copy of resolution passed by the company-18042019

Form MGT-14-08042019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190408

Altered articles of association-27032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019

Altered memorandum of association-27032019

Form AOC-4-03102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018

Directors report as per section 134(3)-01102018

List of share holders, debenture holders;-01102018

Form DIR-12-01102018_signed

Optional Attachment-(1)-01102018

Form MGT-7-01102018_signed

Company Information