Directors

Poonam Rajendra Thakker

Director/Designated Partner
almost 3 years ago

Ashish Nathalal Kakkad

Director
over 27 years ago

Past Directors

Sanjay Panditrao Darade

Director Appointed In Casual Vacancy
over 8 years ago

Manohardas Raghavji Thakker

Director
about 21 years ago

Amit Kanji Thakker

Director
about 21 years ago

Documents

Form DPT-3-03112020_signed

List of share holders, debenture holders;-02122019

Form MGT-7-02122019_signed

Form AOC-4-10112019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form DPT-3-27062019

Form INC-22-28032019_signed

Copy of board resolution authorizing giving of notice-28032019

Copies of the utility bills as mentioned above (not older than two months)-28032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019

Form MGT-14-27032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019

Optional Attachment-(1)-27032019

Directors report as per section 134(3)-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Form AOC-4-20122018_signed

List of share holders, debenture holders;-10112018

Form MGT-7-10112018_signed

Directors report as per section 134(3)-22022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018

Form AOC-4-22022018_signed

List of share holders, debenture holders;-30112017

Form MGT-7-30112017_signed

Form DIR-12-21092017_signed

Letter of appointment;-18092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017

Evidence of cessation;-18092017

Form DIR-12-18092017

Company Information