Directors

Sital Nirmal Thakkar

Director/Designated Partner
almost 2 years ago

Nirupama Nirmal Thakkar

Director
over 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020

Directors report as per section 134(3)-09072020

Form AOC-4-09072020_signed

List of share holders, debenture holders;-08072020

Form MGT-7-08072020_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form INC-22-20042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Optional Attachment-(1)-18042019

Copy of board resolution authorizing giving of notice-18042019

Copies of the utility bills as mentioned above (not older than two months)-18042019

Form MGT-7-12022019_signed

Form AOC-4-12022019_signed

List of share holders, debenture holders;-06022019

Directors report as per section 134(3)-06022019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019

Optional Attachment-(1)-19092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018

Directors report as per section 134(3)-19092018

List of share holders, debenture holders;-19092018

Form MGT-7-19092018_signed

Form AOC-4-19092018_signed

Form ADT-1-10092018_signed

Copy of the intimation sent by company-10092018

Copy of written consent given by auditor-10092018

Copy of resolution passed by the company-10092018

Form INC-28-08092018-signed

Company Information

Directors

Sital Nirmal Thakkar

Nirupama Nirmal Thakkar

Documents