Directors

Rajdaksh Mahendra Sharma

Director/Designated Partner
over 1 year ago

Pravinchandra Gangji Gala

Director
over 1 year ago

Kapil Mahendra Sharma

Director
over 1 year ago

Past Directors

Hemal Jayendra Gala

Additional Director
almost 5 years ago

Jayendra Gangji Gala

Director
over 12 years ago

Documents

Form DPT-3-05012021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020

Form DIR-12-27012020_signed

Interest in other entities;-27012020

Optional Attachment-(1)-27012020

Optional Attachment-(2)-27012020

Form AOC-4-11102019_signed

Form MGT-7-11102019_signed

List of share holders, debenture holders;-09102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Directors report as per section 134(3)-09102019

Form MGT-14-08082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019

Altered articles of association-07082019

Altered memorandum of association-07082019

Form DPT-3-27062019

Form ADT-1-29042019_signed

Copy of resolution passed by the company-23042019

Copy of the intimation sent by company-23042019

Copy of written consent given by auditor-23042019

Form MGT-7-15012019_signed

Form AOC-4-14012019-signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-29122018

Form AOC-4-21072018-signed

List of share holders, debenture holders;-28062018

Form MGT-7-28062018_signed

Form AOC-4-26062018_signed

Company Information