Directors

Mayur Krishnadas Ramaiya

Director/Designated Partner
almost 2 years ago

Abhimanyu Thackersey Jagdish

Director/Designated Partner
over 20 years ago

Hrishikesh Thackersey Jagdish

Director/Designated Partner
about 23 years ago

Ameeta Jagdish Thackersey

Director
over 31 years ago

Jagdish Udaikant Thackersey

Director/Designated Partner
about 50 years ago

Past Directors

Yajurvindra Singh Bilkha

Director
almost 35 years ago

Dhruv Chandrakant Khatau

Director
over 40 years ago

Documents

Form BEN - 2-04112020_signed

Optional Attachment-(2)-04112020

Optional Attachment-(1)-04112020

Declaration under section 90-04112020

Form DPT-3-20102020-signed

Notice of resignation;-21092020

Optional Attachment-(1)-21092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020

Evidence of cessation;-21092020

Form DIR-12-21092020_signed

Interest in other entities;-21092020

Supplementary or Test audit report under section 143-08072020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08072020

Form AOC - 4 CFS-08072020

Form INC-22-07072020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072020

Copy of board resolution authorizing giving of notice-07072020

Copies of the utility bills as mentioned above (not older than two months)-07072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020

Directors report as per section 134(3)-03072020

List of share holders, debenture holders;-03072020

Optional Attachment-(1)-03072020

Statement of Subsidiaries as per section 129 - Form AOC-1-03072020

Form MGT-7-03072020_signed

Form AOC-4-03072020_signed

List of share holders, debenture holders;-02072020

Optional Attachment-(1)-02072020

Form MGT-7-02072020_signed

Form AOC-4-02072020_signed

Company Information