Directors

Manishaben Jayendrabhai Thakkar

Director/Designated Partner
over 2 years ago

Jayendrakumar Dashrathlal Thakkar

Director/Designated Partner
over 2 years ago

Past Directors

Shalinee Chandranath Vyas

Additional Director
over 4 years ago

Documents

Form SH-7-01122020-signed

Altered memorandum of assciation;-07102020

Copy of the resolution for alteration of capital;-07102020

Optional Attachment-(1)-07102020

Form MGT-14-17092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020

Altered memorandum of association-16092020

Optional Attachment-(1)-16092020

List of share holders, debenture holders;-23112019

Form MGT-7-23112019_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-15072019-signed

Form DPT-3-12072019-signed

Form ADT-1-18042019_signed

Optional Attachment-(1)-18042019

Copy of written consent given by auditor-18042019

Copy of the intimation sent by company-18042019

Form MGT-7-11122018_signed

List of share holders, debenture holders;-10122018

Form AOC-4-31102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018

Directors report as per section 134(3)-30102018