Directors

Vibha Sureshkumar Gandhi

Director
almost 2 years ago

Dilipkumar Tarachand Gandhi

Director
over 2 years ago

Past Directors

Sureshkumar Tarachand Gandhi

Additional Director
over 10 years ago

Usha Dilipkumar Gandhi

Additional Director
over 10 years ago

Documents

Form DPT-3-25092020-signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-26072019

Form MGT-7-19012019_signed

Form AOC-4-03012019_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form MGT-7-21112017_signed

List of share holders, debenture holders;-18112017

Form AOC-4-18112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112017

Directors report as per section 134(3)-12112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017

Directors report as per section 134(3)-07042017

List of share holders, debenture holders;-07042017

Optional Attachment-(1)-07042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042017