Directors

Priti Shailesh Thakkar

Director/Designated Partner
over 2 years ago

Shailesh Suresh Thakkar

Director/Designated Partner
almost 5 years ago

Sachit Rajesh Agarwal

Director
about 6 years ago

Yogesh Narsinh Dave

Director
almost 14 years ago

Past Directors

Kanji Mana Bhandwa

Director
almost 14 years ago

Documents

Form DPT-3-11112020_signed

Form DIR-12-04092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020

Optional Attachment-(1)-01092020

Optional Attachment-(2)-01092020

Form DPT-3-28052020-signed

Form MGT-7-20122019_signed

List of share holders, debenture holders;-16122019

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 DIR-12-15102019_signed

Form INC-22-27062019_signed

Form DPT-3-25062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Copy of board resolution authorizing giving of notice-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

Notice of resignation;-25042019

Form DIR-12-25042019_signed

Evidence of cessation;-25042019

Form DIR-12-04012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019

Optional Attachment-(2)-03012019

Optional Attachment-(1)-03012019

Interest in other entities;-03012019

Form MGT-7-20122018_signed

List of share holders, debenture holders;-19122018

Form ADT-1-30102018_signed

Form AOC-4-30102018_signed

Copy of written consent given by auditor-29102018

Company Information