Directors

Pallavi Chetan Batavia

Director/Designated Partner
over 2 years ago

Poonam Rajendra Thakker

Director/Designated Partner
almost 3 years ago

Jitendra Manohardas Thakker

Director/Designated Partner
almost 3 years ago

Khushal Chetankumar Batavia

Director
almost 14 years ago

Ashish Nathalal Kakkad

Director
almost 28 years ago

Past Directors

Dhananjay Madan Chandwale

Director
over 10 years ago

Nivrutti Ganpat Pingale

Director
about 21 years ago

Documents

Form DPT-3-04112020_signed

Form DPT-3-12062020-signed

Form BEN - 2-05012020_signed

Optional Attachment-(1)-30122019

Declaration under section 90-30122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019

Evidence of cessation;-10072019

Notice of resignation;-10072019

Form DIR-12-10072019_signed

Form DPT-3-27062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019

List of share holders, debenture holders;-16052019

Directors report as per section 134(3)-16052019

Form MGT-7-16052019_signed

Form AOC-4-16052019_signed

Form ADT-1-08052019_signed

Copy of the intimation sent by company-08052019

Copy of resolution passed by the company-08052019

Copy of written consent given by auditor-08052019

Form INC-22-29032019_signed

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

Copy of board resolution authorizing giving of notice-29032019

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

Form MGT-7-10112018_signed

Company Information