Directors

Krishna Ketankumar Thakkar

Director/Designated Partner
over 2 years ago

Vidur Dipakkumar Thakkar

Director
over 7 years ago

Deepakkumar Jaswantlal Thakkar

Managing Director
almost 13 years ago

Past Directors

Janki Deepak Thakkar

Director
almost 13 years ago

Ketan Jashwantlal Thakkar

Whole Time Director
almost 13 years ago

Documents

Form DPT-3-05102020-signed

Form PAS-3-04092020_signed

Copy of Board or Shareholders? resolution-04092020

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.-04092020

Form SH-7-23062020-signed

Copy of the resolution for alteration of capital;-08062020

Altered memorandum of assciation;-08062020

Form MGT-7-10112019_signed

List of share holders, debenture holders;-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form MGT-14-04102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019

Form INC-22-25062019_signed

Copies of the utility bills as mentioned above (not older than two months)-25062019

Optional Attachment-(1)-25062019

Optional Attachment-(2)-25062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062019

Copy of board resolution authorizing giving of notice-25062019

Form MGT-14-16112018_signed

Form ADT-1-16112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018

Copy of written consent given by auditor-16112018

Copy of resolution passed by the company-16112018

Directors report as per section 134(3)-16112018

List of share holders, debenture holders;-16112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112018

Form AOC-4-16112018_signed

Form MGT-7-16112018_signed

Company Information