Directors

Gauri Abhishek Thakker

Director/Designated Partner
over 2 years ago

Ashok Amrutlal Bhayani

Director
over 2 years ago

Nishant Thakker

Director
almost 14 years ago

Jitendra Manohardas Thakker

Director
about 28 years ago

Ashish Nathalal Kakkad

Director
about 28 years ago

Documents

Form AOC-4-05032021_signed

Approval letter for extension of AGM;-20112020

Form MGT-7-21112020_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 DPT-3-04052020-signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-04122019

Directors report as per section 134(3)-28102019

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

Form AOC-4-28102019_signed

Form ADT-1-15102019_signed

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Form DPT-3-25062019

Form INC-22-27032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019

Copies of the utility bills as mentioned above (not older than two months)-27032019

Copy of board resolution authorizing giving of notice-27032019

Form MGT-14-26032019_signed

Optional Attachment-(1)-26032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019

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;-23102018