Directors

Riken Hitendra Gala

Director/Designated Partner
almost 2 years ago

Sachin Kishorsinh Rajpurohit

Director/Designated Partner
over 2 years ago

Past Directors

Kishorsinh Bhanvarlal Rajpurohit

Director
almost 7 years ago

Kasturben Pravin Gala

Director
about 16 years ago

Kunverji Ramji Gala

Director
about 24 years ago

Mahendra Ramji Gala

Director
about 24 years ago

Documents

Form DPT-3-21122020-signed

Form DPT-3-17122020-signed

Form INC-22-07082020_signed

Copy of board resolution authorizing giving of notice-07082020

Optional Attachment-(1)-07082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082020

Copies of the utility bills as mentioned above (not older than two months)-07082020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200727

Form MGT-14-07072020-signed

Optional Attachment-(2)-06072020

Optional Attachment-(1)-06072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020

Altered memorandum of association-06072020

Form MGT-7-02072020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020

Optional Attachment-(1)-01072020

List of share holders, debenture holders;-01072020

Directors report as per section 134(3)-01072020

Form AOC-4-01072020_signed

Form ADT-1-25062020_signed

Copy of resolution passed by the company-25062020

Optional Attachment-(1)-25062020

Copy of written consent given by auditor-25062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020

Optional Attachment-(1)-09062020

Altered memorandum of association-09062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019

Optional Attachment-(1)-02022019

Interest in other entities;-02022019

Evidence of cessation;-02022019

Company Information