Directors

Pallavi Chetan Batavia

Director/Designated Partner
over 2 years ago

Jitendra Manohardas Thakker

Director/Designated Partner
almost 3 years ago

Sanjay Ramchandra Gawande

Beneficial Owner
almost 6 years ago

Gaurav Jitendra Thakker

Director
almost 14 years ago

Ashish Nathalal Kakkad

Director
about 29 years ago

Past Directors

Dhananjay Madan Chandwale

Director
over 10 years ago

Documents

Form DPT-3-22122020-signed

Form MGT-7-07122020_signed

Form AOC-4-07122020_signed

List of share holders, debenture holders;-04122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020

Directors report as per section 134(3)-04122020

Form DPT-3-12062020-signed

Form BEN - 2-05012020_signed

Declaration under section 90-30122019

Optional Attachment-(1)-30122019

Form MGT-7-11112019_signed

List of share holders, debenture holders;-05112019

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

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019

Notice of resignation;-12072019

Form DIR-12-12072019_signed

Evidence of cessation;-12072019

Form DPT-3-27062019

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

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

Optional Attachment-(1)-28032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Directors report as per section 134(3)-25122018

Form AOC-4-25122018_signed

Company Information