Directors

Vandhana Sanjeev Kanwar

Director
about 2 years ago

Praveen Krishna Nayak

Director
over 2 years ago

Bhavesh Thakkar

Director
over 17 years ago

Manish Vallabhdas Thakkar

Director
almost 21 years ago

Past Directors

Zarin Vallabhdas Thakkar

Director
almost 17 years ago

Sanjeev Kanwar

Director
almost 21 years ago

Documents

List of share holders, debenture holders;-16112019

Form MGT-7-16112019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form AOC-4-24102019_signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Optional Attachment-(1)-10102019

Form DPT-3-29062019

Form ADT-1-08062019_signed

Copy of resolution passed by the company-27052019

Copy of written consent given by auditor-27052019

Form MGT-7-03012019_signed

List of share holders, debenture holders;-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

Form MGT-7-09122017_signed

List of share holders, debenture holders;-28112017

Directors report as per section 134(3)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Form AOC-4-24112017_signed

Form PAS-3-10042017_signed

Copy of Board or Shareholders? resolution-10042017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10042017

Form MGT-14-05042017-signed

Form SH-7-01042017-signed

Altered articles of association;-29032017

Company Information