Directors

Usha Mayur Thakkar

Director
over 21 years ago

Past Directors

Meraj Shamim Kamankar

Additional Director
about 6 years ago

Amir Firoz Karimi

Additional Director
over 6 years ago

Vatsal Mayur Thakkar

Additional Director
over 14 years ago

Vivek Mayur Thakkar

Director
over 21 years ago

Documents

Form DIR-12-03112020_signed

Evidence of cessation;-30102020

Notice of resignation;-30102020

Form DPT-3-24092020-signed

Form MGT-7-02012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-01112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-07082019_signed

Form ADT-3-06082019_signed

Copy of written consent given by auditor-06082019

Copy of the intimation sent by company-06082019

Resignation letter-06082019

Copy of resolution passed by the company-06082019

Form DPT-3-03072019

Form DIR-12-29012019_signed

Notice of resignation;-28012019

Form DIR-12-28012019_signed

Declaration by first director-28012019

Evidence of cessation;-28012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019

List of share holders, debenture holders;-28112018

Form MGT-7-28112018_signed

Form AOC-4-29102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Company Information