Directors

Mitali Pradeep Naik

Director/Designated Partner
over 2 years ago

Pradeep Navsu Naik

Director
over 2 years ago

Prachi Pradeep Naik

Director
about 6 years ago

Past Directors

Yogesh Kanaiyalal Thakar

Director
almost 16 years ago

Deepak Bhagwandas Sampat

Director
almost 16 years ago

Documents

Form DIR-12-13022020_signed

Notice of resignation;-10022020

Evidence of cessation;-10022020

Form MGT-7-20122019_signed

List of share holders, debenture holders;-12122019

Form DIR-12-12122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019

Optional Attachment-(1)-04122019

Form AOC-4-25112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Directors report as per section 134(3)-18112019

Form MGT-7-12112018_signed

List of share holders, debenture holders;-05112018

Form AOC-4-27102018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form DIR-12-09102018_signed

Evidence of cessation;-08102018

Notice of resignation;-08102018

Form ADT-1-25092018_signed

Copy of resolution passed by the company-18092018

Copy of the intimation sent by company-18092018

Copy of written consent given by auditor-18092018

Form MGT-7-23072018_signed

List of share holders, debenture holders;-21072018

Form AOC-4-21072018_signed

Directors report as per section 134(3)-20072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018

Form ADT-1-18072018_signed

Form DIR-12-18072018_signed

Company Information