Directors

Suresh Saraf

Director/Designated Partner
over 1 year ago

Anjana Shroff

Director/Designated Partner
over 1 year ago

Uttam Shroff

Director/Designated Partner
over 1 year ago

Yash Vardhan Shroff

Director/Designated Partner
about 3 years ago

Past Directors

Ram Partap Sharma

Director
over 45 years ago

Documents

Form PAS-6-27122020_signed

Form PAS-6-26122020_signed

Form BEN - 2-31122019_signed

Declaration under section 90-30122019

List of share holders, debenture holders;-29122019

Optional Attachment-(1)-29122019

Form MGT-7-29122019_signed

Form AOC-4-15122019_signed

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

Directors report as per section 134(3)-30112019

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Optional Attachment-(1)-14102019

Form DPT-3-29062019

Form SH-7-07062019-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-29052019

Form ADT-1-14052019

Copy of the intimation sent by company-14052019

Copy of resolution passed by the company-14052019

Optional Attachment-(1)-14052019

Copy of written consent given by auditor-14052019

Form PAS-3-21042019_signed

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.-21042019

Copy of Board or Shareholders? resolution-21042019

Optional Attachment-(1)-21042019

Form MGT-14-01032019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190301

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019

Company Information

Directors

Suresh Saraf

Anjana Shroff

Uttam Shroff

Yash Vardhan Shroff

Past Directors

Ram Partap Sharma

Documents