Directors

Karishma Gaurav Thakker

Director/Designated Partner
over 2 years ago

Pallavi Chetan Batavia

Director/Designated Partner
over 2 years ago

Abhishek Thakker

Director
over 20 years ago

Ashish Nathalal Kakkad

Director
almost 27 years ago

Past Directors

Dhananjay Madan Chandwale

Director Appointed In Casual Vacancy
over 8 years ago

Amit Kanji Thakker

Director
almost 14 years ago

Jaman Haridas Thakker

Director
about 21 years ago

Documents

Form DPT-3-06112020-signed

Form DPT-3-15042020-signed

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)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form ADT-1-20102019_signed

Copy of the intimation sent by company-20102019

Copy of resolution passed by the company-20102019

Copy of written consent given by auditor-20102019

Evidence of cessation;-10072019

Form DIR-12-10072019_signed

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

Notice of resignation;-10072019

Form DPT-3-24062019

Form INC-22-27032019_signed

Copy of board resolution authorizing giving of notice-27032019

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

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-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)-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Form AOC-4-22122018_signed

List of share holders, debenture holders;-26112018

Form MGT-7-26112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018

Directors report as per section 134(3)-27022018

Company Information