Directors

Gokul Damodar Ghia

Director/Designated Partner
almost 2 years ago

Meenakshi Krishna

Director/Designated Partner
almost 2 years ago

Past Directors

Ashwin Jayantilal Shah

Additional Director
over 7 years ago

Rajiv Ved

Director
about 19 years ago

Kamala Damodar Ghia

Managing Director
about 50 years ago

Documents

Form DIR-12-24122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020

Form BEN - 2-04012020_signed

Declaration under section 90-27122019

Form ADT-1-26122019_signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Copy of written consent given by auditor-10122019

Copy of resolution passed by the company-10122019

Copy of the intimation sent by company-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form AOC-4-29112019_signed

Form DIR-12-25012019_signed

Form AOC-4-25012019_signed

Form MGT-7-25012019_signed

List of share holders, debenture holders;-23012019

Directors report as per section 134(3)-21012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019

Directors report as per section 134(3)-01052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018

Form AOC-4-01052018_signed

List of share holders, debenture holders;-30042018

Form DIR-12-30042018_signed

Form MGT-7-30042018_signed

Form DIR-12-08022018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018

List of share holders, debenture holders;-08112017

Form MGT-7-08112017_signed

Form MGT-7-26102017_signed

Company Information