Directors

Vijay Thakordas Thakkar

Director/Designated Partner
over 2 years ago

Raghunath Venkat Chavan

Director/Designated Partner
almost 3 years ago

Nitish Arvind Desai

Director
over 7 years ago

Past Directors

Laxman Dhuleshwar Sevak

Additional Director
over 2 years ago

Vaibhav Bhikhabhai Desai

Director
over 7 years ago

Documents

Form DPT-3-17122020-signed

List of share holders, debenture holders;-17102019

Form MGT-7-17102019_signed

Directors report as per section 134(3)-20092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019

Form AOC-4-20092019_signed

Form INC-22-21042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019

Copy of board resolution authorizing giving of notice-21042019

Copies of the utility bills as mentioned above (not older than two months)-21042019

List of share holders, debenture holders;-15102018

Form MGT-7-15102018_signed

Directors report as per section 134(3)-23092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018

Form AOC-4-23092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018

Evidence of cessation;-02072018

Form DIR-12-02072018_signed

Interest in other entities;-02072018

Notice of resignation filed with the company-02072018

Notice of resignation;-02072018

Optional Attachment-(1)-02072018

Optional Attachment-(2)-02072018

Proof of dispatch-02072018

Acknowledgement received from company-02072018

Form DIR-11-02072018_signed

Form PAS-3-28042018_signed

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.-28042018

Copy of Board or Shareholders? resolution-28042018

Form SH-7-03042018-signed

Company Information