Directors

Dakshaben Ashishbhai Tachak

Director/Designated Partner
almost 3 years ago

Vikram Tachak Bhagwanji

Director/Designated Partner
almost 3 years ago

Past Directors

Ripan Vikrambhai Tachak

Director
over 6 years ago

Poonam Ashokbhai Patel

Additional Director
over 6 years ago

Ashwin Becharbhai Patel

Director
over 10 years ago

Hasmukhbhai Manibhai Patel

Director
about 31 years ago

Documents

Form ADT-1-18092020_signed

Optional Attachment-(1)-18092020

Copy of written consent given by auditor-18092020

Copy of resolution passed by the company-18092020

Form ADT-3-15092020_signed

Resignation letter-15092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020

Evidence of cessation;-02032020

Form DIR-12-02032020_signed

Notice of resignation;-02032020

Optional Attachment-(1)-02032020

Optional Attachment-(2)-02032020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form DPT-3-25112019-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 AOC-4-23102019_signed

Form INC-22-18072019_signed

Form MGT-14-17072019_signed

Copies of the utility bills as mentioned above (not older than two months)-17072019

Optional Attachment-(1)-17072019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072019

Optional Attachment-(2)-17072019

Optional Attachment-(3)-17072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072019

Copy of board resolution authorizing giving of notice-17072019

Optional Attachment-(4)-17072019

Form MGT-14-16072019_signed

Optional Attachment-(1)-16072019

Company Information