Directors

Russell Arunkumar Mehta

Director
about 18 years ago

Past Directors

Tanisha Raj Shroff

Additional Director
over 5 years ago

Deeya Raj Shroff

Additional Director
almost 8 years ago

Priti Raj Shroff

Additional Director
over 15 years ago

Raj Hemant Shroff

Additional Director
over 15 years ago

Bimal Jayant Parekh

Director
about 18 years ago

Documents

Form DPT-3-02122020-signed

Form DPT-3-15092020-signed

Form BEN - 2-11122019_signed

Declaration under section 90-10122019

Form AOC-4-17112019_signed

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Form DIR-12-05112019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form MGT-6-14102019_signed

-14102019

Form DIR-12-08082019_signed

Notice of resignation;-06082019

Evidence of cessation;-06082019

Optional Attachment-(1)-06082019

Optional Attachment-(1)-12072019

Form DIR-12-12072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019

Form DPT-3-24062019

Auditor?s certificate-24062019

Form ADT-1-29102018_signed

Copy of resolution passed by the company-29102018

Copy of written consent given by auditor-29102018

Copy of the intimation sent by company-29102018

Form MGT-7-26102018_signed

Form AOC-4-26102018_signed

List of share holders, debenture holders;-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Company Information