Directors

Naina Keshavji Thakkar

Director
over 2 years ago

Saloni Chittranjan Thakkar

Director
about 31 years ago

Chittranjan K Keshavji Thakkar

Director
about 31 years ago

Past Directors

Ambrish Keshavji Thakkar

Director
over 30 years ago

Documents

Form DPT-3-26122020_signed

Form DPT-3-14102020-signed

Form MGT-7-21122019_signed

List of share holders, debenture holders;-18122019

Optional Attachment-(1)-18122019

Form AOC-4-04112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Directors report as per section 134(3)-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Form AOC-4-21122018_signed

Form MGT-7-21122018_signed

Optional Attachment-(1)-19122018

List of share holders, debenture holders;-19122018

Form ADT-1-29102018_signed

Copy of written consent given by auditor-26102018

Copy of resolution passed by the company-26102018

Copy of the intimation sent by company-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102017

Directors report as per section 134(3)-18102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017

Optional Attachment-(1)-18102017

List of share holders, debenture holders;-18102017

Form MGT-7-18102017_signed

Form AOC-4-18102017_signed

Form ADT-1-16102017_signed

Copy of resolution passed by the company-14102017

Copy of written consent given by auditor-14102017

Copy of the intimation sent by company-14102017

Directors report as per section 134(3)-16112016