Directors

Tushar Gajanan Nagare

Director/Designated Partner
over 2 years ago

Jitendra Manohardas Thakker

Director/Designated Partner
almost 3 years ago

Bharati Jitendra Thakker

Director/Designated Partner
over 10 years ago

Abhishek Thakker

Director
almost 15 years ago

Gaurav Jitendra Thakker

Director
about 21 years ago

Ashish Nathalal Kakkad

Director
about 23 years ago

Documents

Form MGT-7-04042021_signed

Form AOC-4-04042021_signed

Form DPT-3-24112020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020

Approval letter of extension of financial year or AGM-20112020

Directors report as per section 134(3)-20112020

Approval letter for extension of AGM;-20112020

List of share holders, debenture holders;-20112020

Form BEN - 2-27122019_signed

Optional Attachment-(1)-25122019

Declaration under section 90-25122019

Form MGT-7-08122019_signed

List of share holders, debenture holders;-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Directors report as per section 134(3)-28102019

Form AOC-4-28102019_signed

Form DPT-3-24062019

Form INC-22-31032019_signed

Form ADT-1-31032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032019

Copy of written consent given by auditor-31032019

Copy of resolution passed by the company-31032019

Copy of board resolution authorizing giving of notice-31032019

Copies of the utility bills as mentioned above (not older than two months)-31032019

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form AOC-4-26122018_signed

List of share holders, debenture holders;-20102018

Form MGT-7-20102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018

Company Information