Directors

Thakernishit Manojkumar

Director/Designated Partner
over 1 year ago

Gitaben Manojkumar Thaker

Director/Designated Partner
almost 2 years ago

Nandini Nishit Thaker

Individual Promoter
over 7 years ago

Past Directors

Ashishkumar Narendrasingh Kshatriya

Director
about 13 years ago

Darshak Arvindbhai Modi

Director
about 13 years ago

Documents

Form MGT-7-20122019_signed

List of share holders, debenture holders;-19122019

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form DPT-3-25112019-signed

Form ADT-1-23112019_signed

Copy of written consent given by auditor-23112019

Copy of resolution passed by the company-23112019

Form DPT-3-01082019-signed

Form INC-22-28022019_signed

Copies of the utility bills as mentioned above (not older than two months)-28022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019

Form PAS-3-01012019_signed

Copy of Board or Shareholders? resolution-31122018

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.-31122018

Form SH-7-28122018-signed

Altered memorandum of assciation;-18122018

Optional Attachment-(1)-18122018

Copy of the resolution for alteration of capital;-18122018

Optional Attachment-(2)-18122018

List of share holders, debenture holders;-15122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Directors report as per section 134(3)-15122018

Form AOC-4-15122018_signed

Form MGT-7-15122018_signed

Form DIR-12-10122017_signed

Form AOC-4-10122017_signed

Letter of appointment;-28112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112017

Company Information