Directors

Viraj Deven Gabhawala

Director
almost 2 years ago

Chandrakant Mohanlal Gabhawala

Beneficial Owner
over 5 years ago

Deven Chandrakant Gabhawala

Director
over 6 years ago

Amish Bipin Choksi

Wholetime Director
over 40 years ago

Past Directors

Shephali Amish Choksi

Director
over 34 years ago

Documents

Form DPT-3-12032020-signed

Form MGT-7-08112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019

Directors report as per section 134(3)-07112019

List of share holders, debenture holders;-07112019

Form AOC-4-07112019_signed

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form ADT-1-22042019

Form ADT-1-22042019_signed

Copy of written consent given by auditor-22042019

Copy of the intimation sent by company-22042019

Copy of resolution passed by the company-22042019

List of share holders, debenture holders;-02112018

Form MGT-7-02112018_signed

Optional Attachment-(1)-24102018

Form DIR-12-24102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Form AOC-4-23102018_signed

Optional Attachment-(1)-08112017

List of share holders, debenture holders;-08112017

Form MGT-7-08112017_signed

Directors report as per section 134(3)-04112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017

Form AOC-4-04112017_signed

Form ADT-3-21092017-signed

Copy of resolution passed by the company-14092017

Company Information