Directors

Prasad Vasudev Paranjape

Director/Designated Partner
about 1 year ago

Meena Deepak Ved

Director/Designated Partner
about 1 year ago

Sandra Rajnikant Shroff

Director/Designated Partner
almost 5 years ago

Jaidev Shroff

Director/Designated Partner
almost 33 years ago

Rajnikant Devidas Shroff

Director/Designated Partner
almost 33 years ago

Past Directors

Rahul Rangnath Jadhav

Director
over 9 years ago

Documents

Form BEN - 2-07012021_signed

Declaration under section 90-28122020

Optional Attachment-(1)-28122020

Optional Attachment-(2)-28122020

List of share holders, debenture holders;-27112020

Copy of MGT-8-27112020

Form MGT-7-27112020_signed

Form MGT-14-27102020_signed

Form MGT-15-27102020_signed

Form MR-1-27102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020

Optional Attachment-(1)-27102020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27102020

Copy of board resolution-27102020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020

Copy of shareholders resolution-27102020

Form DIR-12-27102020_signed

Optional Attachment-(1)-27102020

Form AOC-4(XBRL)-27102020_signed

Optional Attachment-(1)-25082020

Interest in other entities;-25082020

Notice of resignation;-25082020

Evidence of cessation;-25082020

Form DIR-12-25082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020

Optional Attachment-(2)-25082020

List of share holders, debenture holders;-22112019

Optional Attachment-(1)-22112019

Copy of MGT-8-22112019

Form MGT-7-22112019_signed

Company Information