Directors

Leena Chandrahas Thackersey

Director
over 4 years ago

Khushaal Chandrahas Thackersey

Director
almost 5 years ago

Chandrahas Krishnaraj Thackersey

Director
almost 32 years ago

Charges

20 Lak

26 March 1976

The Bank Of India Ltd.

8 Lak

15 October 1967

The Bank Of India Ltd.

2 Lak

02 March 1965

The Union Bank India Ltd.

10 Lak

Documents

List of share holders, debenture holders;-26122018

Optional Attachment-(1)-26122018

Form DIR-12-26122018_signed

Form MGT-7-26122018_signed

Form AOC-4-08122018-signed

Directors report as per section 134(3)-26112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

Interest in other entities;-03052018

Optional Attachment-(1)-03052018

Form DIR-12-03052018_signed

Evidence of cessation;-03052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018

Notice of resignation;-03052018

Form SH-8-07032018-signed

Form SH-9-07032018-signed

Copy of Special Resolution-01032018

Audited financial statements of last three years-01032018

Affidavit as per rule 65(3)-01032018

Copy of board resolution-01032018

Copy of the board resolution-01032018

Auditor's report-01032018

Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-01032018

Declaration by auditor(s)-01032018

Optional Attachment-(1)-01032018

Statement of assets and liabilities-01032018

Details of the promoters of the company-01032018

Form MGT-14-22012018-signed

Directors report as per section 134(3)-20012018

Optional Attachment-(1)-20012018