Directors

Om Ashokkumar Thakker

Director/Designated Partner
over 2 years ago

Mitesh Dineshbhai Bhavsar

Director/Designated Partner
over 2 years ago

Kishor Pranjivandas Mandalia

Director
over 15 years ago

Past Directors

Pratap Chhaganlal Thakkar

Additional Director
over 5 years ago

Sunil Narrotambhai Tanna

Director
about 11 years ago

Nikhil Prakashchandra Tanna

Director
about 11 years ago

Documents

Form DPT-3-08012021-signed

Form INC-22-11122020_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09122020

Copies of the utility bills as mentioned above (not older than two months)-09122020

Optional Attachment-(2)-09122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122020

Optional Attachment-(1)-09122020

Form DIR-12-26112020_signed

Form MGT-7-26112020_signed

Form AOC-4-26112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020

Directors report as per section 134(3)-25112020

List of share holders, debenture holders;-25112020

Optional Attachment-(1)-25112020

Optional Attachment-(2)-25112020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201111

Form MGT-14-04112020-signed

Form DIR-12-02102020_signed

Notice of resignation;-26092020

Evidence of cessation;-26092020

Optional Attachment-(1)-19092020

Notice of resignation;-19092020

Form DIR-12-19092020_signed

Evidence of cessation;-19092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020

Form DPT-3-18112019-signed

Form AOC-4-26102019_signed

Form MGT-7-26102019_signed

List of share holders, debenture holders;-25102019

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

Company Information