Directors

Aditya Shroff

Director
almost 2 years ago

Past Directors

Mridula Rani Shroff

Additional Director
over 14 years ago

Ravinder Kumar Shroff

Additional Director
almost 16 years ago

Surendra Kumar Tulsyan

Additional Director
almost 16 years ago

Ananta Shroff

Director
over 16 years ago

Documents

Directors report as per section 134(3)-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

List of share holders, debenture holders;-22122020

Approval letter of extension of financial year or AGM-22122020

Approval letter for extension of AGM;-22122020

Form MGT-7-22122020_signed

Form AOC-4-22122020_signed

Form DPT-3-08122020-signed

List of share holders, debenture holders;-16112019

Form MGT-7-16112019_signed

Form AOC-4-23102019_signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form DPT-3-15102019-signed

Form DPT-3-12102019-signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form BEN - 2-18092019_signed

Declaration under section 90-18092019

Auditor?s certificate-20062019

Form ADT-1-15052019_signed

Copy of resolution passed by the company-15052019

Copy of written consent given by auditor-15052019

Optional Attachment-(1)-15052019

Form AOC-4-31102018_signed

Form MGT-7-31102018_signed

List of share holders, debenture holders;-27102018

Directors report as per section 134(3)-27102018

Company Information