Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020

Directors report as per section 134(3)-28122020

Form MGT-7-28122020_signed

Form AOC-4-28122020_signed

Form DPT-3-20102020-signed

Evidence of cessation;-09082020

Notice of resignation;-09082020

Form DIR-12-09082020_signed

Form INC-22-27072020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072020

Copies of the utility bills as mentioned above (not older than two months)-27072020

Copy of board resolution authorizing giving of notice-27072020

Optional Attachment-(1)-27072020

Form DPT-3-06022020-signed

Form AOC-4-18112019_signed

List of share holders, debenture holders;-07112019

Form MGT-7-07112019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form DPT-3-22062019

Form INC-22-15042019_signed

Copy of board resolution authorizing giving of notice-12042019

Copies of the utility bills as mentioned above (not older than two months)-12042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019

List of share holders, debenture holders;-03112018

Form MGT-7-03112018_signed

Company Information

Directors

Niharika Niranjan Naik

Niranjan Vasantrao Naik

Varsha Niranjan Naik

Meena Niranjan Naik

Nita Avinash Naik

Past Directors

Nandini Avinash Naik

Anjali Nandan Piramal

Avinash Vasantrao Naik

Documents