Directors

Forum Dhaval Gala

Director
over 1 year ago

Past Directors

Dhaval Shantilal Gala

Additional Director
over 4 years ago

Suparna Gautam Pandit

Director
over 7 years ago

Uday Champaklal Thoria

Director
over 11 years ago

Subhash Lalji Shah

Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020

List of share holders, debenture holders;-14122020

Directors report as per section 134(3)-14122020

Evidence of cessation;-14122020

Form DIR-12-14122020_signed

Notice of resignation;-14122020

Form AOC-4-14122020_signed

Form MGT-7-14122020_signed

Form DPT-3-23102020_signed

Form ADT-1-19102020_signed

Copy of the intimation sent by company-19102020

Copy of written consent given by auditor-19102020

Copy of resolution passed by the company-19102020

Form DPT-3-21092020-signed

Form DIR-12-19092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020

Optional Attachment-(1)-19092020

Optional Attachment-(2)-19092020

Interest in other entities;-19092020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-06122019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form AOC-4-27112019_signed

Form DPT-3-04072019

Form DIR-12-13122018_signed

Form AOC-4-13122018_signed

Form MGT-7-13122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

List of share holders, debenture holders;-11122018

Company Information