Directors

Vaishali Nilesh Gala

Director
almost 16 years ago

Past Directors

Mitesh Damji Gala

Additional Director
over 8 years ago

Rita Kalpesh Gala

Director
about 19 years ago

Documents

Form DPT-3-25082020-signed

Form MGT-7-05122019_signed

List of share holders, debenture holders;-04122019

Form AOC-4-26112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Optional Attachment-(1)-25112019

Optional Attachment-(2)-25112019

Form ADT-1-23112019_signed

-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Form ADT-1-22072019_signed

Form DPT-3-29062019

Auditor?s certificate-29062019

Form INC-22-21062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Optional Attachment-(1)-14062019

Copy of board resolution authorizing giving of notice-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

Copy of resolution passed by the company-13062019

Copy of written consent given by auditor-13062019

Form DIR-12-15012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112018

Directors report as per section 134(3)-06112018

List of share holders, debenture holders;-06112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018

Form AOC-4-06112018_signed