Directors

Jyoti Narendra Thakker

Director
over 2 years ago

Rajendra Manohardas Thakker

Director/Designated Partner
almost 3 years ago

Jitendra Manohardas Thakker

Director/Designated Partner
almost 3 years ago

Narendra Manohardas Thakker

Beneficial Owner
almost 6 years ago

Ashish Nathalal Kakkad

Director
almost 29 years ago

Documents

Form AOC-4-06122020_signed

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

List of share holders, debenture holders;-05122020

Directors report as per section 134(3)-05122020

Approval letter for extension of AGM;-05122020

Approval letter of extension of financial year or AGM-05122020

Form MGT-7-05122020_signed

Form DPT-3-11112020-signed

Form DPT-3-12062020-signed

Form BEN - 2-03012020_signed

Optional Attachment-(2)-28122019

Optional Attachment-(3)-28122019

Optional Attachment-(1)-28122019

Declaration under section 90-28122019

List of share holders, debenture holders;-26112019

Form MGT-7-26112019_signed

Directors report as per section 134(3)-31102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Form AOC-4-31102019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

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