Directors

Vidhi Narendra Thakker

Director/Designated Partner
over 2 years ago

Poonam Rajendra Thakker

Director/Designated Partner
almost 3 years ago

Gaurav Jitendra Thakker

Director
about 22 years ago

Jitendra Manohardas Thakker

Director
about 24 years ago

Narendra Manohardas Thakker

Director
about 24 years ago

Past Directors

Kanji Raghauji Thakker

Director
over 9 years ago

Mohan Sitaram Shinde

Director
over 10 years ago

Documents

Form MGT-7-08122019_signed

List of share holders, debenture holders;-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form AOC-4-22102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019

Evidence of cessation;-22072019

Form DIR-12-22072019_signed

Interest in other entities;-22072019

Notice of resignation;-22072019

Form DPT-3-30062019

Form INC-22-27032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019

Copy of board resolution authorizing giving of notice-27032019

Copies of the utility bills as mentioned above (not older than two months)-27032019

Form MGT-14-26032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019

Altered memorandum of association-26032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Directors report as per section 134(3)-15122018

Form AOC-4-15122018_signed

List of share holders, debenture holders;-02122018

Form MGT-7-02122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018

Form AOC-4-27062018_signed

Company Information