Directors

Jitendra N Thakkar

Director/Designated Partner
almost 2 years ago

Jateen Madanbhai Gupta

Director
over 13 years ago

Jayeshkumar Talakshibhai Kotak

Director
over 13 years ago

Past Directors

Nayak Kaushalkumar Vinodkumar

Additional Director
over 9 years ago

Dhairya Bharatkumar Shah

Director
over 10 years ago

Unmesh Kantilal Shah

Director
almost 15 years ago

Sanjay Hiralal Thakkar

Director
almost 15 years ago

Documents

Form STK-2-25092021-signed

-20062020

Optional Attachment-(1)-20062020

Optional Attachment-(3)-20062020

Optional Attachment-(4)-20062020

Optional Attachment-(5)-20062020

Form MGT-14-02012020_signed

-02012020

Optional Attachment-(1)-02012020

Optional Attachment-(2)-02012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020

Form DPT-3-22102019-signed

List of share holders, debenture holders;-08082019

Form MGT-7-08082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019

Directors report as per section 134(3)-07082019

Form AOC-4-07082019_signed

Form ADT-1-06082019_signed

Copy of resolution passed by the company-06082019

-06082019

Copy of written consent given by auditor-06082019

Form ADT-1-20072019_signed

Copy of resolution passed by the company-19072019

Copy of written consent given by auditor-19072019

Copy of the intimation sent by company-19072019

Form ADT-3-17072019_signed

Resignation letter-17072019

Form PAS-3-19032019_signed

Copy of Board or Shareholders? resolution-19032019

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.-19032019

Company Information