Directors

Chetan Girdharlal Batavia

Director/Designated Partner
over 2 years ago

Poonam Rajendra Thakker

Director/Designated Partner
almost 3 years ago

Jitendra Manohardas Thakker

Director/Designated Partner
almost 3 years ago

Khushal Chetankumar Batavia

Director
almost 14 years ago

Narendra Manohardas Thakker

Director
over 29 years ago

Documents

Form DPT-3-04112020_signed

Form BEN - 2-31122019_signed

Optional Attachment-(1)-27122019

Declaration under section 90-27122019

Form MGT-7-07122019_signed

List of share holders, debenture holders;-04122019

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form AOC-4-28102019_signed

Form ADT-1-24102019_signed

Copy of resolution passed by the company-24102019

Copy of the intimation sent by company-24102019

Copy of written consent given by auditor-24102019

Form DPT-3-24062019

Form INC-22-27032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019

Copies of the utility bills as mentioned above (not older than two months)-27032019

Copy of board resolution authorizing giving of notice-27032019

Form MGT-14-26032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019

Optional Attachment-(1)-26032019

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form AOC-4-26122018_signed

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018

Directors report as per section 134(3)-27062018

Form AOC-4-27062018_signed

List of share holders, debenture holders;-10052018