Directors

Heneel Prakash Gala

Director/Designated Partner
over 4 years ago

Past Directors

Sandeep Ratilal Chheda

Director
about 13 years ago

Prakash Bhogilal Gala

Additional Director
over 13 years ago

Saharsha Uday Jadhav

Additional Director
about 15 years ago

Bela Anil Dalal

Director
about 24 years ago

Documents

Form MGT-7-05012021_signed

List of share holders, debenture holders;-30122020

Optional Attachment-(2)-30122020

Optional Attachment-(1)-30122020

Form ADT-1-24102020_signed

Copy of written consent given by auditor-19102020

Optional Attachment-(1)-19102020

Copy of resolution passed by the company-19102020

Optional Attachment-(2)-19102020

Optional Attachment-(3)-19102020

Optional Attachment-(2)-20072020

Form DIR-12-20072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020

Optional Attachment-(1)-20072020

Notice of resignation;-20072020

Evidence of cessation;-20072020

Notice of resignation filed with the company-31012019

Proof of dispatch-31012019

Form DIR-11-31012019_signed

Form MGT-7-19012019_signed

Form ADT-3-08012019_signed

Resignation letter-03012019

Form AOC-4-02012019_signed

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Optional Attachment-(1)-30122018

Form MGT-14-03112018-signed

Form PAS-3-31102018_signed

Copy of Board or Shareholders? resolution-31102018

Company Information