Directors

Shailesh Kalidas Naik

Director
over 1 year ago

Dhrumil S Naik

Director/Designated Partner
over 1 year ago

Manav Bahri

Director
over 10 years ago

Sujit K Sugathan

Director
over 13 years ago

Rajiv Shankarankutty Menon

Director
over 13 years ago

Past Directors

Jatin Manubhai Amin

Director
almost 6 years ago

Documents

Form AOC-4-17112019_signed

Form MGT-7-08112019_signed

List of share holders, debenture holders;-07112019

Supplementary or Test audit report under section 143-26102019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019

Form AOC - 4 CFS-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form DIR-12-16052019_signed

Form INC-22-18042019_signed

Form MGT-14-18042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019

Copy of board resolution authorizing giving of notice-18042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Optional Attachment-(1)-18042019

Copies of the utility bills as mentioned above (not older than two months)-18042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019

Evidence of cessation;-18042019

Notice of resignation;-18042019

Optional Attachment-(2)-18042019

Optional Attachment-(1)-18042019

Optional Attachment-(2)-25012019

Optional Attachment-(1)-25012019

Form DIR-12-25012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019

Form MGT-7-01112018_signed

Company Information