Directors

Emad Jamaluddin Thakur

Director
almost 3 years ago

Past Directors

Abdul Basit Mahamud Thakur

Director
over 7 years ago

Mazhar Thakur

Director
about 14 years ago

Deepak Tejbahadur Singh

Director
over 14 years ago

Bharat Ranchhoddas Thakkar

Director
over 14 years ago

Documents

Form DPT-3-08122020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200326

Form MGT-14-16032020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020

Optional Attachment-(1)-28022020

Optional Attachment-(2)-28022020

Optional Attachment-(3)-28022020

Altered articles of association-28022020

Altered memorandum of association-28022020

Form AOC-4-13122019_signed

Form MGT-7-13122019_signed

Optional Attachment-(1)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

List of share holders, debenture holders;-27112019

Form MGT-14-08072019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190708

Optional Attachment-(1)-03072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019

Altered memorandum of association-03072019

Altered articles of association-03072019

Optional Attachment-(2)-03072019

Form DPT-3-27062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019

Optional Attachment-(1)-20062019

Form INC-22-15042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019

Copies of the utility bills as mentioned above (not older than two months)-15042019

Copy of board resolution authorizing giving of notice-15042019

Form MGT-7-21012019_signed

Company Information