Directors

Vinayak Dhanaanjay Thakar

Director/Designated Partner
over 2 years ago

Shivam Ajitkumar Mehta

Director/Designated Partner
over 3 years ago

Pooja Thakar

Director/Designated Partner
almost 5 years ago

Documents

Form INC-22-28122022_signed

Copies of the utility bills as mentioned above (not older than two months)-28122022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122022

Copy of board resolution authorizing giving of notice-28122022

List of Directors;-12112022

List of share holders, debenture holders;-12112022

Form MGT-7A-12112022_signed

Form AOC-4-24102022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102022

Directors report as per section 134(3)-22102022

Form DPT-3-25062022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052022

Form DIR-12-26052022_signed

Optional Attachment-(1)-26052022

List of share holders, debenture holders;-26122021

List of Directors;-26122021

Approval letter for extension of AGM;-26122021

Form AOC-4-26122021_signed

Form MGT-7A-26122021_signed

Optional Attachment-(1)-23122021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021

Form ADT-1-14122021_signed

Copy of resolution passed by the company-14122021

Copy of the intimation sent by company-14122021

Copy of written consent given by auditor-14122021

Form DPT-3-30082021_signed

Form INC-20A-02072021_signed

-02072021

Form ADT-1-16032021_signed

Company Information

Directors

Vinayak Dhanaanjay Thakar

Shivam Ajitkumar Mehta

Pooja Thakar

Documents