Directors

Nirav Nimish Thakkar

Director
over 1 year ago

Kruti Nirav Thakkar

Director/Designated Partner
over 7 years ago

Past Directors

Nina Nimish Thakkar

Additional Director
almost 9 years ago

Sameer Chaturvedi

Director
over 9 years ago

Gunjan Dineshbhai Mody

Director
over 10 years ago

Arpan Bhupendra Rajkotia

Director
over 10 years ago

Documents

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Directors report as per section 134(3)-26102019

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

Form AOC-4-26102019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form AOC-4-19102018_signed

Form MGT-7-19102018_signed

List of share holders, debenture holders;-18102018

Directors report as per section 134(3)-18102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

List of share holders, debenture holders;-01112017

Form MGT-7-01112017_signed

Form AOC-4-26102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Directors report as per section 134(3)-25102017

Proof of dispatch-05072017

Notice of resignation filed with the company-05072017

Form DIR-11-05072017_signed

Acknowledgement received from company-05072017

Acknowledgement received from company-03072017

Form DIR-11-03072017_signed

Notice of resignation filed with the company-03072017

Proof of dispatch-03072017

Notice of resignation filed with the company-27062017

Proof of dispatch-27062017

Acknowledgement received from company-27062017

Company Information