Directors

Manish Chhaganlal Thakkar

Director/Designated Partner
over 2 years ago

Roshan Dinesh Thakker

Director/Designated Partner
about 6 years ago

Bhavana Harish Pavani

Director
about 22 years ago

Nayana Dinesh Thakker

Director
almost 28 years ago

Dinesh Lakhamshi Thakker

Director
almost 28 years ago

Documents

Form DIR-12-15122019_signed

Form MGT-7-11122019_signed

List of share holders, debenture holders;-10122019

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019

Optional Attachment-(1)-29112019

Form DPT-3-29062019

Optional Attachment-(1)-29062019

Directors report as per section 134(3)-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018

List of share holders, debenture holders;-21122018

Form AOC-4-21122018_signed

Form MGT-7-21122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122017

Directors report as per section 134(3)-07122017

List of share holders, debenture holders;-07122017

Form MGT-7-07122017_signed

Form AOC-4-07122017_signed

Form INC-22-27032017_signed

Copy of board resolution authorizing giving of notice-27032017

Optional Attachment-(1)-27032017

Copies of the utility bills as mentioned above (not older than two months)-27032017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032017

Copy of board resolution authorizing giving of notice-20032017

Letter of appointment;-20032017

Optional Attachment-(1)-20032017