Directors

Lataben Dipakkumar Takwani

Director/Designated Partner
almost 5 years ago

Dipakkumar Kantilal Takwani

Director/Designated Partner
almost 5 years ago

Past Directors

Kiran Samir Joshi

Additional Director
almost 17 years ago

Samir Madhukantbhai Joshi

Additional Director
almost 17 years ago

Documents

Form DPT-3-09012021_signed

Notice of resignation;-20022020

Form DIR-12-20022020_signed

Optional Attachment-(1)-20022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020

Optional Attachment-(2)-20022020

Declaration by first director-20022020

Evidence of cessation;-20022020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-29112019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form ADT-1-23102019_signed

Optional Attachment-(1)-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form AOC-4-09012019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019

Optional Attachment-(1)-07012019

Directors report as per section 134(3)-07012019

Form MGT-7-28122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Directors report as per section 134(3)-21122018

List of share holders, debenture holders;-21122018

Form PAS-3-17042018_signed

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.-17042018

Copy of Board or Shareholders? resolution-17042018

Form AOC-4-25112017_signed

Directors report as per section 134(3)-18112017