Directors

Vidhi Narendra Thakker

Director/Designated Partner
over 2 years ago

Rajendra Manohardas Thakker

Director/Designated Partner
almost 3 years ago

Narendra Manohardas Thakker

Beneficial Owner
almost 6 years ago

Abhishek Thakker

Director
almost 14 years ago

Ashish Nathalal Kakkad

Director
about 28 years ago

Past Directors

Kanji Raghauji Thakker

Director
about 21 years ago

Chandrakant Haridas Thakker

Director
about 21 years ago

Documents

Form BEN - 2-27122019_signed

Declaration under section 90-26122019

Optional Attachment-(2)-26122019

Optional Attachment-(1)-26122019

List of share holders, debenture holders;-26112019

Form MGT-7-26112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Directors report as per section 134(3)-31102019

Form AOC-4-31102019_signed

Form ADT-1-24102019_signed

Copy of the intimation sent by company-24102019

Copy of resolution passed by the company-24102019

Copy of written consent given by auditor-24102019

Notice of resignation;-22072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019

Evidence of cessation;-22072019

Form DIR-12-22072019_signed

Interest in other entities;-22072019

Form DPT-3-25062019

Form INC-22-27032019_signed

Copy of board resolution authorizing giving of notice-27032019

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

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

Form MGT-14-26032019_signed

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

Optional Attachment-(1)-26032019

Directors report as per section 134(3)-15122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Form AOC-4-15122018_signed

Form MGT-7-23102018_signed

Company Information