Directors

Suresh Krishna Naik

Director
almost 3 years ago

Rohini Suresh Naik

Director
almost 14 years ago

Past Directors

Harish Suresh Nayak

Additional Director
over 12 years ago

Documents

Form MGT-7-21112019_signed

Form AOC-4-21112019_signed

List of share holders, debenture holders;-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Directors report as per section 134(3)-13112019

Form AOC-4-28122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Directors report as per section 134(3)-24122018

Optional Attachment-(1)-24122018

Form MGT-7-15122018_signed

List of share holders, debenture holders;-11122018

Form ADT-1-01122017_signed

Copy of written consent given by auditor-01122017

Copy of the intimation sent by company-01122017

Copy of resolution passed by the company-01122017

Form MGT-7-01122017_signed

Form AOC-4-01122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017

Directors report as per section 134(3)-30112017

List of share holders, debenture holders;-25112017

Form ADT-3-23102017-signed

Form ADT-1-17102017_signed

Form MGT-14-17102017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102017

Optional Attachment-(1)-17102017

Copy of the intimation sent by company-17102017

Optional Attachment-(2)-17102017

Copy of written consent given by auditor-17102017