Directors

Aditya Shroff

Beneficial Owner
almost 2 years ago

Mridula Rani Shroff

Beneficial Owner
over 5 years ago

Past Directors

Ananta Shroff

Additional Director
over 17 years ago

Sarla Jhunjhunwala

Director
over 21 years ago

Mahesh Kumar Saraf

Director
almost 23 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122020

Supplementary or Test audit report under section 143-23122020

Form AOC - 4 CFS-23122020

Form MGT-7-22122020_signed

Form AOC-4-22122020_signed

Optional Attachment-(1)-21122020

Approval letter for extension of AGM;-21122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020

Approval letter of extension of financial year or AGM-21122020

List of share holders, debenture holders;-21122020

Directors report as per section 134(3)-21122020

Form AOC-4-13122019_signed

Optional Attachment-(1)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Optional Attachment-(2)-28112019

Directors report as per section 134(3)-28112019

Form MGT-7-29112019_signed

Supplementary or Test audit report under section 143-28112019

List of share holders, debenture holders;-28112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019

Form AOC - 4 CFS-28112019

Form ADT-1-12102019_signed

Form DPT-3-12102019-signed

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form BEN - 2-18092019_signed

Declaration under section 90-18092019

Company Information