Directors

Suresh Morarji Thakkar

Director
almost 3 years ago

Ramila Suresh Thakkar

Director
over 7 years ago

Payal Manan Thakkar

Director
over 7 years ago

Past Directors

Prema Ramakant Khatavkar

Director
about 14 years ago

Ramakant Tukaram Khatavakar

Director
about 14 years ago

Deepak Laxmanrao Nagrale

Director
over 19 years ago

Shubhangi Rajesh Nagrale

Director
over 19 years ago

Documents

Form MGT-7-12122019_signed

Optional Attachment-(2)-11122019

Optional Attachment-(1)-11122019

List of share holders, debenture holders;-11122019

Optional Attachment-(2)-27112019

Optional Attachment-(3)-27112019

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

Optional Attachment-(1)-27112019

Directors report as per section 134(3)-27112019

Form AOC-4-27112019_signed

Form MGT-7-17012019_signed

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Form INC-22-05112018_signed

Copies of the utility bills as mentioned above (not older than two months)-04112018

Copy of board resolution authorizing giving of notice-04112018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112018

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Optional Attachment-(1)-13102018

Notice of resignation filed with the company-13102018

Optional Attachment-(2)-13102018

Proof of dispatch-13102018

Notice of resignation;-13102018

Form DIR-12-13102018_signed

Evidence of cessation;-13102018

Acknowledgement received from company-13102018

Form DIR-11-13102018_signed

Notice of resignation filed with the company-11102018

Company Information