Directors

Smit Sandipbhai Naik

Individual Promoter
about 7 years ago

Raj Naik

Director/Designated Partner
over 7 years ago

Past Directors

Ashwani Kapoor

Director
almost 19 years ago

Priyanka Kapoor

Director
almost 19 years ago

Documents

Form DIR-12-30012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018

Evidence of cessation;-12042018

Form DIR-12-12042018_signed

Notice of resignation;-12042018

Optional Attachment-(1)-12042018

Optional Attachment-(2)-12042018

Optional Attachment-(3)-12042018

Optional Attachment-(4)-12042018

Optional Attachment-(5)-12042018

Form MGT-7-08122017_signed

Form AOC-4-05122017_signed

Form MGT-7-05122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122017

Directors report as per section 134(3)-02122017

List of share holders, debenture holders;-02122017

List of share holders, debenture holders;-29112017

Form AOC-4-221115.OCT

Form MGT-7-211115.OCT

Form ADT-1-171015.OCT

Form23AC-291214 for the FY ending on-310314.OCT

FormSchV-121214 for the FY ending on-310314.OCT

Form GNL.2-291114.OCT

Form MGT-14-091114.OCT

Copy of resolution-071114.PDF

Optional Attachment 1-131014.PDF

Form MGT-14-050814.OCT

Copy of resolution-280714.PDF

FormSchV-251113 for the FY ending on-310313.OCT