Directors

Karishma Gaurav Thakker

Director/Designated Partner
over 2 years ago

Pallavi Chetan Batavia

Director/Designated Partner
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
about 5 years ago

Nishant Thakker

Director
almost 14 years ago

Past Directors

Dhananjay Madan Chandwale

Director
over 10 years ago

Documents

Form BEN - 2-09092020_signed

Optional Attachment-(2)-02092020

Optional Attachment-(1)-02092020

Declaration under section 90-02092020

Optional Attachment-(3)-02092020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-05122019

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019

Form DIR-12-10072019_signed

Evidence of cessation;-10072019

Notice of resignation;-10072019

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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018

Directors report as per section 134(3)-09122018

Form AOC-4-09122018_signed

List of share holders, debenture holders;-26112018

Form MGT-7-26112018_signed

Directors report as per section 134(3)-27062018

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

Form AOC-4-27062018_signed

Company Information