Past Directors

Manan Bhupendra Thakkar

Additional Director
about 3 years ago

Jignesh Surendra Thakkar

Additional Director
almost 15 years ago

Shantilal Jamnadas Thakkar

Director
about 24 years ago

Surendra Jamnadas Thakkar

Director
over 28 years ago

Bhupendra Shantilal Thakkar

Director
over 28 years ago

Documents

Form MGT-7-11122020_signed

List of share holders, debenture holders;-10122020

Approval letter of extension of financial year or AGM-10122020

Optional Attachment-(1)-10122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020

Approval letter for extension of AGM;-10122020

Directors report as per section 134(3)-10122020

Form AOC-4-10122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020

Optional Attachment-(3)-25112020

Evidence of cessation;-25112020

Form DIR-12-25112020_signed

Interest in other entities;-25112020

Optional Attachment-(1)-25112020

Optional Attachment-(2)-25112020

Form DPT-3-08102020-signed

Form MGT-7-20112019_signed

List of share holders, debenture holders;-14112019

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form AOC-4-17102019_signed

Form ADT-1-03102019_signed

Copy of written consent given by auditor-03102019

Copy of resolution passed by the company-03102019

Copy of the intimation sent by company-03102019

Form DPT-3-12072019-signed

Form ADT-1-07122018_signed

Copy of written consent given by auditor-07122018

Copy of resolution passed by the company-07122018

Form ADT-3-28112018_signed