Directors

Situda Vrajlal Gala

Beneficial Owner
about 5 years ago

Ateev Vrajlal Gala

Beneficial Owner
over 6 years ago

Goutam Thacker

Director
almost 15 years ago

Past Directors

Shivprasad Jainarayan Vishwakarma

Additional Director
almost 10 years ago

Deepak Laxmichand Furia

Director
over 12 years ago

Mahendra Shah Manilal

Additional Director
over 14 years ago

Vrajlal Talakshi Gala

Managing Director
almost 15 years ago

Documents

List of share holders, debenture holders;-31122019

Form MGT-7-31122019_signed

Form BEN - 2-25122019_signed

Declaration under section 90-25122019

Form DPT-3-27062019

Form ADT-1-07062019_signed

Copy of resolution passed by the company-07062019

Copy of written consent given by auditor-07062019

Form DIR-12-06062019_signed

Optional Attachment-(1)-05062019

Notice of resignation;-05062019

Interest in other entities;-05062019

Evidence of cessation;-05062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019

Optional Attachment-(2)-05062019

Form DIR-11-15042019_signed

Notice of resignation filed with the company-15042019

Optional Attachment-(1)-15042019

Proof of dispatch-15042019

List of share holders, debenture holders;-17122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Directors report as per section 134(3)-17122018

Form AOC-4-17122018_signed

Form MGT-7-17122018_signed

Form MGT-14-03072018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018

Altered articles of association-27062018

Altered memorandum of association-27062018

Form AOC-4-10122017_signed

Company Information