Directors

Vishakha Duleep Ghia

Director
over 1 year ago

Rajul Shyam Ghia

Managing 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

Sevanti Dahyabhai Shah

Director
almost 32 years ago

Documents

Form ADT-1-03042021_signed

Copy of resolution passed by the company-30122020

Copy of the intimation sent by company-30122020

Copy of written consent given by auditor-30122020

Form DPT-3-21102020-signed

Form AOC-5-20102020-signed

Copy of board resolution-27072020

Form MGT-14-16012020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020

Altered articles of association-03012020

List of share holders, debenture holders;-15102019

Form MGT-7-15102019_signed

Directors report as per section 134(3)-14102019

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-14102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019

Directors? report as per section 134(3)-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

Form AOC-4 additional attachment-14102019_signed

Form AOC-4-14102019_signed

Form MGT-14-04102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019

Form ADT-1-20092019_signed

Copy of written consent given by auditor-20092019

Copy of resolution passed by the company-20092019

Copy of the intimation sent by company-20092019

Form BEN - 2-01082019_signed

Declaration under section 90-01082019

List of share holders, debenture holders;-31102018

Form MGT-7-31102018_signed

Form AOC-4-15102018_signed

Company Information