Directors

Himanshu Gunvantlal Thakker

Director/Designated Partner
over 1 year ago

Chandrakant Pragjibhai Thakkar

Director
almost 2 years ago

Dhaval Gunvantlal Thakker

Whole Time Director
almost 23 years ago

Past Directors

Kamal Satishchandra Thakkar

Additional Director
over 2 years ago

Hemantkumar Satishchandra Thakker

Additional Director
over 12 years ago

Satishchandra Prabhburam Thakker

Director
about 25 years ago

Documents

Form ADT-1-29122020_signed

Form MGT-7-29122020_signed

Form AOC-4-29122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Copy of resolution passed by the company-24122020

Copy of the intimation sent by company-24122020

List of share holders, debenture holders;-24122020

Directors report as per section 134(3)-24122020

Copy of written consent given by auditor-24122020

Form ADT-1-27082020_signed

Copy of resolution passed by the company-26082020

Copy of written consent given by auditor-26082020

Form ADT-3-29062020_signed

Resignation letter-26062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

Directors report as per section 134(3)-14102019

Form MGT-7-16102019_signed

Form AOC-4-16102019_signed

List of share holders, debenture holders;-14102019

Optional Attachment-(1)-14102019

Form BEN - 2-24092019_signed

Declaration under section 90-24092019

Form DPT-3-13082019-signed

Auditor?s certificate-19062019

Form INC-22-27022019_signed

Copies of the utility bills as mentioned above (not older than two months)-27022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019

Copy of board resolution authorizing giving of notice-27022019

Form MGT-7-21102018_signed

Form AOC-4-21102018_signed

Company Information