Directors

Sanjay Panditrao Darade

Director
over 2 years ago

Jitendra Manohardas Thakker

Director/Designated Partner
almost 3 years ago

Bharati Jitendra Thakker

Director/Designated Partner
over 4 years ago

Nishant Thakker

Director
almost 15 years ago

Ashish Nathalal Kakkad

Additional Director
over 15 years ago

Past Directors

Manohardas Raghavji Thakker

Director
over 29 years ago

Documents

Form MGT-7-05032021_signed

Form AOC-4-06122020_signed

Approval letter for extension of AGM;-05122020

Directors report as per section 134(3)-05122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020

Approval letter of extension of financial year or AGM-05122020

List of share holders, debenture holders;-05122020

Form DPT-3-11112020-signed

Form DPT-3-19032020-signed

Form BEN - 2-05012020_signed

Optional Attachment-(1)-30122019

Declaration under section 90-30122019

Form MGT-7-08122019_signed

List of share holders, debenture holders;-05122019

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

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Form DPT-3-24062019

Form INC-22-29032019_signed

Copy of board resolution authorizing giving of notice-29032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-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)-26122018

Company Information