Directors

Sunita Prabodh Thakker

Director
over 1 year ago

Pratik Bhaskar Parekh

Director/Designated Partner
over 4 years ago

Puja Pratik Parekh

Director
over 17 years ago

Past Directors

Bharat Bhagwandas Thakker

Director
over 21 years ago

Documents

List of share holders, debenture holders;-05112020

Form MGT-7-05112020_signed

Form DIR-12-22102020_signed

Form DPT-3-16102020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102020

Directors report as per section 134(3)-09102020

Form AOC-4-09102020_signed

Form DIR-12-09072020_signed

Interest in other entities;-09072020

Notice of resignation;-09072020

Optional Attachment-(1)-09072020

Optional Attachment-(2)-09072020

Evidence of cessation;-09072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020

Form DPT-3-25042020-signed

Form ADT-1-17112019_signed

Form AOC-4-17112019_signed

Form MGT-7-06112019_signed

List of share holders, debenture holders;-04112019

Copy of written consent given by auditor-30102019

Copy of the intimation sent by company-30102019

Copy of resolution passed by the company-30102019

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Form DPT-3-24062019

Form MGT-7-28112018_signed

Form AOC-4-28112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018