Directors

Udit Bharat Takwani

Director/Designated Partner
almost 6 years ago

Kamini Bharat Takwani

Director/Designated Partner
over 12 years ago

Past Directors

Nayan Balkrishna Sheth

Director
over 13 years ago

Bharat Upendra Takwani

Director
over 13 years ago

Ramdas Parshuram Pote

Director
over 14 years ago

Swati Ramdas Pote

Director
over 14 years ago

Documents

Form ADT-1-15062019_signed

Copy of written consent given by auditor-15062019

Copy of resolution passed by the company-15062019

Optional Attachment-(1)-15062019

Declaration by first director-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Evidence of cessation;-15062019

Form DIR-12-15062019_signed

Form AOC-4-06122018_signed

Form MGT-7-06122018_signed

List of share holders, debenture holders;-29112018

Directors report as per section 134(3)-29112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

Form INC-22-02072018_signed

Copies of the utility bills as mentioned above (not older than two months)-02072018

Copy of board resolution authorizing giving of notice-02072018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072018

Form AOC-4-06112017_signed

Form MGT-7-06112017_signed

Directors report as per section 134(3)-04112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017

List of share holders, debenture holders;-04112017

List of share holders, debenture holders;-07112016

Form MGT-7-07112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016

Directors report as per section 134(3)-29102016

Form AOC-4-29102016

Form AOC-4-120116.OCT

Form MGT-7-301215.OCT

FormSchV-281213 for the FY ending on-310313.OCT

Company Information