Directors

Chirag Girish Gandhi

Director/Designated Partner
over 2 years ago

Girish Tulsidas Gandhi

Director/Designated Partner
over 8 years ago

Past Directors

Shobha Girish Gandhi

Director
about 20 years ago

Documents

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-07122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-11102019_signed

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form ADT-1-30052019_signed

Copy of written consent given by auditor-30052019

Copy of resolution passed by the company-30052019

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Directors report as per section 134(3)-20102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Form AOC-4-20102018_signed

List of share holders, debenture holders;-13112017

Form MGT-7-13112017_signed

Directors report as per section 134(3)-27102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Form AOC-4-27102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042017

Form DIR-12-13042017_signed

Letter of appointment;-13042017

List of share holders, debenture holders;-17112016