Directors

Jyoti Narendra Thakker

Director
over 2 years ago

Ashok Amrutlal Bhayani

Director
over 2 years ago

Narendra Manohardas Thakker

Beneficial Owner
almost 6 years ago

Gaurav Jitendra Thakker

Director
about 22 years ago

Ashish Nathalal Kakkad

Director
almost 29 years ago

Jitendra Manohardas Thakker

Director
over 29 years ago

Documents

Form BEN - 2-27122019_signed

Optional Attachment-(1)-25122019

Declaration under section 90-25122019

Form MGT-7-08122019_signed

List of share holders, debenture holders;-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Form DPT-3-27062019

Form INC-22-29032019_signed

Copies of the utility bills as mentioned above (not older than two months)-29032019

Copy of board resolution authorizing giving of notice-29032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019

Form MGT-14-28032019_signed

Optional Attachment-(1)-28032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019

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;-20122018

Form MGT-7-20122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018

Directors report as per section 134(3)-26062018

Form AOC-4-26062018_signed

List of share holders, debenture holders;-10052018

Form MGT-7-10052018_signed

Company Information