Directors

Amit Raj Thackeray

Director/Designated Partner
over 1 year ago

Raj Shrikant Thackeray

Director
over 1 year ago

Sharmila Raj Thackeray

Director
over 27 years ago

Past Directors

Urvashi Raj Thackeray

Additional Director
over 5 years ago

Mathrudev Vasudevan

Director
over 11 years ago

Madhuvanti Shrikant Thackeray

Director
over 27 years ago

Documents

Form DPT-3-24122020_signed

Form MGT-14-19082020-signed

Form SH-7-11082020-signed

Altered memorandum of assciation;-29072020

Altered articles of association;-29072020

Altered memorandum of association-29072020

Altered articles of association-29072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020

Copy of the resolution for alteration of capital;-29072020

Optional Attachment-(2)-29072020

Optional Attachment-(1)-29072020

Form PAS-3-23072020_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.-23072020

Copy of Board or Shareholders? resolution-23072020

Form DIR-12-10062020_signed

Evidence of cessation;-10062020

Optional Attachment-(1)-10062020

List of share holders, debenture holders;-28122019

Copy of MGT-8-28122019

Form MGT-7-28122019_signed

Optional Attachment-(2)-26112019

Optional Attachment-(1)-26112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019

Form AOC-4(XBRL)-26112019_signed

Optional Attachment-(2)-26102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019

Optional Attachment-(1)-26102019

Form DIR-12-26102019_signed

Optional Attachment-(3)-26102019

Form ADT-1-11102019_signed

Company Information