Directors

Pooja Vinod Nayak

Director/Designated Partner
over 4 years ago

Vinod Suresh Nayak

Director/Designated Partner
over 31 years ago

Past Directors

Suresh Pandurang Nayak

Whole Time Director
over 31 years ago

Documents

Form AOC-4-17112019_signed

Form MGT-7-17112019_signed

Optional Attachment-(2)-24102019

List of share holders, debenture holders;-24102019

Optional Attachment-(1)-24102019

Directors report as per section 134(3)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form DPT-3-19102019-signed

Auditor?s certificate-01072019

Auditor?s certificate-30062019

Form ADT-1-24052019_signed

Copy of written consent given by auditor-25042019

Optional Attachment-(2)-25042019

Copy of the intimation sent by company-25042019

Optional Attachment-(1)-25042019

Form GNL-2-08012019-signed

Form PAS-3-01012019_signed

Form MGT-14-01012019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01012019

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01012019

Optional Attachment-(1)-01012019

Complete record of private placement offers and acceptances in Form PAS-5.-01012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012019

Copy of Board or Shareholders? resolution-01012019

Optional Attachment-(3)-01012019

Optional Attachment-(4)-01012019

Optional Attachment-(2)-01012019

Form AOC-4-02112018_signed