Directors

Pulin Harshad Shroff

Director
over 1 year ago

Vikram Shroff Kishor

Director
almost 2 years ago

Ram Hemant Shroff

Director
almost 2 years ago

Nimish Shroff Kishor

Director
over 28 years ago

Raj Hemant Shroff

Director
over 28 years ago

Documents

Form MGT-7-11102020_signed

List of share holders, debenture holders;-10102020

Directors report as per section 134(3)-09102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020

Form AOC-4-09102020_signed

Directors report as per section 134(3)-10102019

List of share holders, debenture holders;-10102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Form AOC-4-10102019_signed

Form MGT-7-10102019_signed

Form BEN - 2-10082019_signed

Declaration under section 90-10082019

Form ADT-1-03042019_signed

Copy of resolution passed by the company-01042019

Copy of written consent given by auditor-01042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018

List of share holders, debenture holders;-25092018

Directors report as per section 134(3)-25092018

Form MGT-7-25092018_signed

Form AOC-4-25092018_signed

Form ADT-1-11072018_signed

Copy of resolution passed by the company-11072018

Copy of written consent given by auditor-11072018

Copy of the intimation sent by company-11072018

Form ADT-3-25062018-signed

Form MGT-14-22062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018

Resignation letter-20062018

List of share holders, debenture holders;-03102017

Form MGT-7-03102017_signed