Directors

Dhimant Nathalal Kakkad

Director/Designated Partner
over 2 years ago

Asha Dhimant Kakkad

Director/Designated Partner
about 7 years ago

Jitendra Manohardas Thakker

Director
almost 27 years ago

Ashish Nathalal Kakkad

Director
almost 27 years ago

Past Directors

Amit Kanji Thakker

Director
almost 14 years ago

Documents

Form DPT-3-03082020-signed

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Directors report as per section 134(3)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Form AOC-4-15112019_signed

Form DPT-3-28062019

Form INC-22-20042019_signed

Form MGT-14-20042019_signed

Copies of the utility bills as mentioned above (not older than two months)-20042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Optional Attachment-(1)-20042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019

Copy of board resolution authorizing giving of notice-20042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018

Directors report as per section 134(3)-08122018

List of share holders, debenture holders;-08122018

Form DIR-12-08122018_signed

Form AOC-4-08122018_signed

Form MGT-7-08122018_signed

List of share holders, debenture holders;-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

Form AOC-4-27112017_signed

Form MGT-7-27112017_signed

Form ADT-1-14102017_signed

Copy of written consent given by auditor-14102017

Copy of resolution passed by the company-14102017

Copy of the intimation sent by company-14102017

Letter of appointment;-13102017

Company Information