Directors

Rajendra Manohardas Thakker

Director/Designated Partner
almost 3 years ago

Jitendra Manohardas Thakker

Director/Designated Partner
almost 3 years ago

Narendra Manohardas Thakker

Beneficial Owner
almost 6 years ago

Khushal Chetankumar Batavia

Director/Designated Partner
almost 14 years ago

Ashish Nathalal Kakkad

Director
over 28 years ago

Past Directors

Mohan Sitaram Shinde

Director
about 21 years ago

Documents

Form AOC-4-04042021_signed

Directors report as per section 134(3)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Approval letter of extension of financial year or AGM-31122020

Approval letter for extension of AGM;-30122020

List of share holders, debenture holders;-30122020

Form MGT-7-30122020_signed

Form DPT-3-23122020-signed

Form BEN - 2-05012020_signed

Optional Attachment-(3)-30122019

Optional Attachment-(1)-30122019

Declaration under section 90-30122019

Optional Attachment-(2)-30122019

Form MGT-7-08122019_signed

List of share holders, debenture holders;-04122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

Directors report as per section 134(3)-02112019

Form AOC-4-02112019_signed

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Form DPT-3-24062019

Form INC-22-30032019_signed

Copies of the utility bills as mentioned above (not older than two months)-30032019

Copy of board resolution authorizing giving of notice-30032019

Optional Attachment-(1)-30032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019

Form MGT-14-29032019_signed

Form INC-22-29032019_signed

Company Information