Directors

Vidhi Narendra Thakker

Director/Designated Partner
over 2 years ago

Ashok Amrutlal Bhayani

Director
over 2 years ago

Jitendra Manohardas Thakker

Director/Designated Partner
almost 3 years ago

Narendra Manohardas Thakker

Beneficial Owner
almost 6 years ago

Past Directors

Kanji Raghauji Thakker

Director
over 9 years ago

Mohan Sitaram Shinde

Director
over 10 years ago

Chandrakant Haridas Thakker

Director
over 27 years ago

Documents

Form DPT-3-24112020-signed

Form BEN - 2-04012020_signed

Declaration under section 90-27122019

Optional Attachment-(2)-27122019

Optional Attachment-(1)-27122019

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

Notice of resignation;-22072019

Interest in other entities;-22072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019

Evidence of cessation;-22072019

Form DIR-12-22072019_signed

Form DPT-3-27062019

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

Directors report as per section 134(3)-26122018

Form AOC-4-26122018_signed

Form ADT-1-17112018_signed

Copy of written consent given by auditor-17112018

Copy of resolution passed by the company-17112018

List of share holders, debenture holders;-10112018

Company Information