Directors

Pallavi Chetan Batavia

Director/Designated Partner
over 2 years ago

Rajendra Manohardas Thakker

Director/Designated Partner
almost 3 years ago

Nishant Thakker

Director
almost 14 years ago

Jitendra Manohardas Thakker

Director
over 27 years ago

Ashish Nathalal Kakkad

Director
about 28 years ago

Past Directors

Dhananjay Madan Chandwale

Director
over 10 years ago

Documents

Form DPT-3-06112020_signed

Notice of resignation;-12072019

Form DIR-12-12072019_signed

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

Evidence of cessation;-12072019

Form DPT-3-25062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019

Directors report as per section 134(3)-16052019

List of share holders, debenture holders;-16052019

Form AOC-4-16052019_signed

Form MGT-7-16052019_signed

Form ADT-1-08052019_signed

Copy of written consent given by auditor-08052019

Copy of the intimation sent by company-08052019

Copy of resolution passed by the company-08052019

Form INC-22-29032019_signed

Copies of the utility bills as mentioned above (not older than two months)-29032019

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

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)-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;-26112018

Form MGT-7-26112018_signed

Directors report as per section 134(3)-03032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018

Form AOC-4-03032018_signed

Company Information