Directors

Tushar Gajanan Nagare

Director/Designated Partner
over 2 years ago

Abhishek Thakker

Director/Designated Partner
almost 3 years ago

Khushal Chetankumar Batavia

Director
over 9 years ago

Jitendra Manohardas Thakker

Director
about 27 years ago

Narendra Manohardas Thakker

Director
about 27 years ago

Past Directors

Dhananjay Madan Chandwale

Director
over 4 years ago

Kanji Raghauji Thakker

Director
about 6 years ago

Documents

Form DPT-3-31122020

Form DIR-12-28112019_signed

Evidence of cessation;-27112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019

Notice of resignation;-27112019

List of share holders, debenture holders;-23112019

Form MGT-7-23112019_signed

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 DPT-3-24062019

Form INC-22-27032019_signed

Copy of board resolution authorizing giving of notice-27032019

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

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)-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;-15122018

Form MGT-7-15122018_signed

Form ADT-1-20112018_signed

Copy of written consent given by auditor-20112018

Copy of resolution passed by the company-20112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018

Directors report as per section 134(3)-08022018

Form AOC-4-08022018_signed

Form MGT-7-15112017_signed

Company Information