Directors

Namita Shroff

Director
over 9 years ago

Abhishek Shroff

Director
almost 10 years ago

Anuradha Shroff

Director
over 31 years ago

Anand Kumar Shroff

Director
over 42 years ago

Charges

3 Crore

25 February 2010

State Bank Of India

1 Crore

31 March 1989

Bihar State Creditand Investment Corporation Ltd

36 Lak

17 March 2020

Sidbi

3 Crore

Documents

Form DPT-3-16062020-signed

Form MGT-14-27032020-signed

Form PAS-3-19032020_signed

Copy of Board or Shareholders? resolution-19032020

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.-19032020

Instrument(s) of creation or modification of charge;-19032020

Form CHG-1-19032020_signed

CERTIFICATE OF REGISTRATION OF CHARGE-20200319

Form SH-7-18032020-signed

Copy of the resolution for alteration of capital;-14032020

Altered memorandum of association-14032020

Optional Attachment-(1)-14032020

Altered articles of association-14032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020

Altered memorandum of assciation;-14032020

Altered articles of association;-14032020

Letter of the charge holder stating that the amount has been satisfied-09012020

Form CHG-4-09012020_signed

CERTIFICATE OF SATISFACTION OF CHARGE-20200109

Optional Attachment-(1)-25122019

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form AOC-4-10122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Form DPT-3-30062019

Form ADT-1-15122018_signed

Copy of written consent given by auditor-12122018

Copy of resolution passed by the company-12122018