Directors

Girish Shantilal Damania

Director/Designated Partner
about 1 year ago

Pradip Ratilal Shroff

Director/Designated Partner
about 2 years ago

Smita Amit Maheshwari

Director/Designated Partner
about 2 years ago

Deepali Totawat

Company Secretary
over 3 years ago

Antoo Kochappan Kallan

Director/Designated Partner
over 5 years ago

Mukesh Thakorlal Shroff

Director/Designated Partner
almost 6 years ago

Past Directors

Samir Ramjibhai Dedhia

Director
over 5 years ago

Raj Pradip Shroff

Director
about 7 years ago

Hemendra Jitendra Shroff

Additional Director
about 16 years ago

Bankim Varjivandas Shah

Director
over 16 years ago

Satyam Pradip Shroff

Director
about 19 years ago

Manoj Thakorlal Shroff

Director
over 32 years ago

Documents

Form DPT-3-13112020-signed

Form PAS-6-30092020_signed

Form DIR-12-11122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019

Interest in other entities;-28112019

Optional Attachment-(2)-28112019

Optional Attachment-(1)-28112019

Form MR-1-25112019_signed

Copy of shareholders resolution-25112019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25112019

Copy of board resolution-25112019

Form MGT-14-22112019_signed

Form MGT-14-21112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019

List of share holders, debenture holders;-23092019

Copy of MGT-8-23092019

Optional Attachment-(1)-23092019

Form MGT-7-23092019_signed

Directors report as per section 134(3)-20092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019

Form AOC-4-20092019_signed

Form ADT-1-19092019_signed

Copy of written consent given by auditor-19092019

Copy of resolution passed by the company-19092019

Form DPT-3-29072019-signed

Form MGT-14-26072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019

Form DPT-3-08072019-signed

Notice of resignation;-04072019

Evidence of cessation;-04072019

Company Information