Directors

Tushar Gajanan Nagare

Director/Designated Partner
over 2 years ago

Subhash Nandlal Dhoot

Director/Designated Partner
over 2 years ago

Jitendra Manohardas Thakker

Director/Designated Partner
almost 3 years ago

Suyog Subhash Dhoot

Director/Designated Partner
almost 5 years ago

Narendra Manohardas Thakker

Beneficial Owner
almost 6 years ago

Gaurav Jitendra Thakker

Director
over 13 years ago

Ashish Nathalal Kakkad

Director
about 28 years ago

Documents

Form AOC-4-23122020_signed

Form MGT-7-23122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Directors report as per section 134(3)-22122020

List of share holders, debenture holders;-22122020

Form DPT-3-20042020-signed

Evidence of cessation;-11012020

Notice of resignation;-11012020

Optional Attachment-(1)-11012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020

Form DIR-12-11012020_signed

Form BEN - 2-30122019_signed

Optional Attachment-(1)-26122019

Optional Attachment-(2)-26122019

Declaration under section 90-26122019

Form DPT-3-24062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019

List of share holders, debenture holders;-16052019

Directors report as per section 134(3)-16052019

Form AOC-4-16052019_signed

Form MGT-7-16052019_signed

Form ADT-1-08052019_signed

Copy of written consent given by auditor-08052019

Copy of the intimation sent by company-08052019

Copy of resolution passed by the company-08052019

Form INC-22-31032019_signed

Copy of board resolution authorizing giving of notice-31032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032019

Copies of the utility bills as mentioned above (not older than two months)-31032019

Form AOC-4-14012019_signed

Company Information