Directors

Gunwantraj Manekchand Singhvi

Director
over 20 years ago

Past Directors

Forum Dhaval Gala

Additional Director
over 5 years ago

Dhaval Shantilal Gala

Additional Director
about 12 years ago

Dhiraj Dharamshi Gala

Director
over 20 years ago

Shantilal Ladhabhai Shah

Director
about 29 years ago

Documents

List of share holders, debenture holders;-14122020

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

Directors report as per section 134(3)-14122020

Form AOC-4-14122020_signed

Form MGT-7-14122020_signed

Form DPT-3-23102020_signed

Form ADT-1-20092020_signed

Copy of resolution passed by the company-19092020

Copy of written consent given by auditor-19092020

Copy of the intimation sent by company-19092020

Optional Attachment-(1)-15012020

Optional Attachment-(2)-15012020

Notice of resignation;-15012020

Evidence of cessation;-15012020

Form DIR-12-15012020_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-06122019

Form DIR-12-28112019_signed

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

Optional Attachment-(1)-27112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019

Optional Attachment-(2)-27112019

Form AOC-4-27112019_signed

Form DPT-3-05072019

Form DPT-3-30062019

Form AOC-4-13122018_signed

Form MGT-7-13122018_signed

Directors report as per section 134(3)-11122018

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

Company Information