Directors

Urmi Nuthakki Prasad

Director/Designated Partner
almost 2 years ago

Mohini Rajput

Director/Designated Partner
about 4 years ago

Padma Krishnan Nair

Director/Designated Partner
about 4 years ago

Past Directors

Charita Rameshchandra Thakkar

Director
over 12 years ago

Rameshchandra Maganlal Thakkar

Director
almost 18 years ago

Documents

Form MGT-7-04042021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020

Form DIR-12-10122020_signed

Optional Attachment-(1)-10122020

List of share holders, debenture holders;-06102020

Form DIR-12-29082020_signed

Evidence of cessation;-28082020

Form DIR-12-26082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020

Optional Attachment-(1)-25082020

Form AOC-4-17112019_signed

List of share holders, debenture holders;-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Form MGT-7-23102019

Form MGT-14-30102018_signed

Form AOC-4-30102018_signed

Form MGT-7-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

List of share holders, debenture holders;-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-02112017_signed

Form MGT-7-02112017_signed

Form ADT-1-30102017_signed

Form ADT-3-30102017-signed

Copy of written consent given by auditor-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Copy of resolution passed by the company-27102017

Copy of the intimation sent by company-27102017

Directors report as per section 134(3)-27102017

Company Information