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
over 28 years ago

Past Directors

Dhananjay Madan Chandwale

Director
over 10 years ago

Documents

List of share holders, debenture holders;-19112019

Form MGT-7-19112019_signed

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form ADT-1-24102019_signed

Copy of written consent given by auditor-24102019

Copy of the intimation sent by company-24102019

Copy of resolution passed by the company-24102019

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

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form AOC-4-28122018_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)-26062018

Directors report as per section 134(3)-26062018

Form AOC-4-26062018_signed

List of share holders, debenture holders;-11042018

Form MGT-7-11042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017

Directors report as per section 134(3)-20072017

Form AOC-4-20072017_signed

List of share holders, debenture holders;-10062017

Form MGT-7-10062017_signed

Form23AC-140414 for the FY ending on-310312.OCT

Company Information