Directors

Pallavi Chetan Batavia

Director/Designated Partner
over 2 years ago

Jitendra Manohardas Thakker

Director/Designated Partner
almost 3 years ago

Abhishek Thakker

Director
almost 14 years ago

Ashish Nathalal Kakkad

Director
about 29 years ago

Narendra Manohardas Thakker

Director
over 29 years ago

Past Directors

Dhananjay Madan Chandwale

Director
over 10 years ago

Documents

Form DPT-3-04112020_signed

List of share holders, debenture holders;-06112019

Form MGT-7-06112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form AOC-4-22102019_signed

Form ADT-1-20102019_signed

Copy of resolution passed by the company-20102019

Copy of the intimation sent by company-20102019

Copy of written consent given by auditor-20102019

Notice of resignation;-12072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019

Form DIR-12-12072019_signed

Evidence of cessation;-12072019

Form DPT-3-24062019

Form INC-22-29032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019

Copy of board resolution authorizing giving of notice-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

Directors report as per section 134(3)-12122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Form AOC-4-12122018_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)-27062018

Directors report as per section 134(3)-27062018

Form AOC-4-27062018_signed

Company Information