Directors

Hemendra Jitendra Shroff

Director/Designated Partner
almost 2 years ago

Mukesh Thakorlal Shroff

Director/Designated Partner
almost 26 years ago

Past Directors

Dharati Jitendra Shroff

Director
about 15 years ago

Satyam Pradip Shroff

Director
about 20 years ago

Documents

Form DPT-3-05112020-signed

Form MGT-7-30092019_signed

List of share holders, debenture holders;-27092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019

Directors report as per section 134(3)-27092019

Form AOC-4-27092019_signed

Form ADT-1-24092019_signed

Copy of resolution passed by the company-24092019

Copy of written consent given by auditor-24092019

Form DPT-3-29072019-signed

Form DPT-3-08072019-signed

Form ADT-1-20052019_signed

Copy of resolution passed by the company-20052019

Copy of written consent given by auditor-20052019

Form DIR-12-27072018_signed

Evidence of cessation;-27072018

Notice of resignation;-27072018

Declaration by first director-27072018

Form ADT-1-09072018_signed

Copy of written consent given by auditor-09072018

Copy of resolution passed by the company-09072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018

List of share holders, debenture holders;-05072018

Directors report as per section 134(3)-05072018

Form AOC-4-05072018_signed

Form MGT-7-05072018_signed

Form MGT-14-27052018-signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20042018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042018

Optional Attachment-(1)-20042018