Directors

Vishakha Duleep Ghia

Director
over 1 year ago

Rajul Shyam Ghia

Director
over 1 year ago

Nikhil Shyam Ghia

Beneficial Owner
over 1 year ago

Paresh Bhupendra Parekh

Director/Designated Partner
almost 2 years ago

Past Directors

Rusi Hormusji Patel

Director
over 19 years ago

Documents

Form AOC-5-20102020-signed

Copy of board resolution-30072020

Form MGT-14-20032020-signed

Altered articles of association-06032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020

Form BEN - 2-24022020_signed

Declaration under section 90-24022020

Form MGT-14-17012020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020

Altered articles of association-06012020

Form AOC-4-16112019_signed

List of share holders, debenture holders;-31102019

Form MGT-7-31102019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019

Supplementary or Test audit report under section 143-24102019

Form AOC - 4 CFS-24102019_signed

Directors report as per section 134(3)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Statement of Subsidiaries as per section 129 - Form AOC-1-23102019

Form ADT-1-01102019_signed

Copy of written consent given by auditor-01102019

Copy of resolution passed by the company-01102019

Copy of the intimation sent by company-01102019

Form BEN - 2-01082019_signed

Declaration under section 90-01082019

List of share holders, debenture holders;-02112018

Form MGT-7-02112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Company Information