Directors

Hemal Raju Shete

Director/Designated Partner
almost 2 years ago

Shalil Shashikumar Shroff

Director/Designated Partner
over 2 years ago

Malvika Shalil Shroff

Director/Designated Partner
almost 4 years ago

Rajasekhar Ramadorai .

Director/Designated Partner
over 6 years ago

Rupam Shalil Shroff

Director/Designated Partner
over 29 years ago

Past Directors

Shaila Shashikumar Shroff

Director
over 42 years ago

Documents

Form DPT-3-15122020-signed

Form DPT-3-15092020-signed

Evidence of cessation;-29082020

Form DIR-12-29082020_signed

Optional Attachment-(1)-29082020

Form MGT-14-23012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020

Optional Attachment-(1)-20012020

Form AOC-4(XBRL)-06012020-signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-30122019

Copy of MGT-8-30122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

XBRL document in respect Consolidated financial statement-30112019

Optional Attachment-(1)-30112019

Form DIR-12-14082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019

Optional Attachment-(1)-24072019

Evidence of cessation;-24072019

Form DIR-12-24072019_signed

Form DPT-3-28062019

Form DIR-12-11062019_signed

Optional Attachment-(2)-11062019

Optional Attachment-(1)-11062019

Form ADT-1-30042019_signed

Copy of the intimation sent by company-30042019

Copy of written consent given by auditor-30042019

Copy of resolution passed by the company-30042019

List of share holders, debenture holders;-26112018

Form MGT-7-26112018_signed

Company Information