Directors

Dipak Chhotalal Ghelani

Director/Designated Partner
over 2 years ago

Vipul Ghelani

Director/Designated Partner
over 2 years ago

Sanjay Ghelani

Director/Designated Partner
almost 5 years ago

Shirish Chhotalal Ghelani

Director/Designated Partner
about 28 years ago

Documents

Form AOC-5-30012020-signed

Copy of board resolution-27012020

Form MGT-7-18112019_signed

Form AOC-4-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Directors report as per section 134(3)-22102019

List of share holders, debenture holders;-22102019

Form ADT-1-09102019_signed

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Form ADT-1-20052019_signed

Copy of resolution passed by the company-24042019

Copy of the intimation sent by company-24042019

Copy of written consent given by auditor-24042019

Form AOC-4-28102018_signed

Form MGT-7-28102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

List of share holders, debenture holders;-27102018

Directors report as per section 134(3)-27102018

List of share holders, debenture holders;-24102017

Directors report as per section 134(3)-24102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Form AOC-4-24102017_signed

Form MGT-7-24102017_signed

Directors report as per section 134(3)-22112016

List of share holders, debenture holders;-22112016