Directors

Jaman Haridas Thakker

Director
almost 2 years ago

Shashi Ramchandra Jadhav

Director/Designated Partner
about 5 years ago

Chandrakant Haridas Thakker

Director
over 5 years ago

Jitendra Manohardas Thakker

Director
over 27 years ago

Narendra Manohardas Thakker

Director
over 27 years ago

Documents

Form DPT-3-20102020-signed

Form PAS-3-02102020_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.-02102020

Copy of Board or Shareholders? resolution-02102020

Form SH-7-24092020-signed

Form AOC-4-23092020_signed

Directors report as per section 134(3)-22092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020

List of share holders, debenture holders;-22092020

Form MGT-7-22092020_signed

Altered articles of association;-09092020

Copy of the resolution for alteration of capital;-09092020

Altered memorandum of assciation;-09092020

Form MGT-14-08092020-signed

Altered memorandum of association-22082020

Altered articles of association-22082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082020

Form PAS-3-14082020_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.-14082020

Copy of Board or Shareholders? resolution-14082020

Form INC-22-25062020_signed

Copy of board resolution authorizing giving of notice-24062020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062020

Copies of the utility bills as mentioned above (not older than two months)-24062020

Form DPT-3-11062020-signed

Form BEN - 2-04012020_signed

Declaration under section 90-30122019

Optional Attachment-(1)-30122019

Form MGT-7-10112019_signed

List of share holders, debenture holders;-05112019