Directors

Sanjay Panditrao Darade

Director
over 2 years ago

Poonam Rajendra 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

Past Directors

Ashok Amrutlal Bhayani

Director
about 21 years ago

Documents

Form DPT-3-23062021-signed

Form MGT-7-03042021_signed

Form AOC-4-03042021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Approval letter of extension of financial year or AGM-31122020

Directors report as per section 134(3)-31122020

Approval letter for extension of AGM;-30122020

List of share holders, debenture holders;-30122020

Form BEN - 2-04012020_signed

Optional Attachment-(2)-27122019

Declaration under section 90-27122019

Optional Attachment-(1)-27122019

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

Directors report as per section 134(3)-02112019

Form AOC-4-02112019_signed

Form ADT-1-11102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-24062019

Form MGT-14-29032019_signed

Form INC-22-29032019_signed

Copy of board resolution authorizing giving of notice-29032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019

Optional Attachment-(1)-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 AOC-4-27122018_signed

Company Information