Directors

Chandan Gopal Shroff

Director/Designated Partner
over 1 year ago

Mahabir Prasad Shroff

Director/Designated Partner
over 29 years ago

Past Directors

Deepak Shroff

Additional Director
over 5 years ago

Rajendra Kumar Chamaria

Director
over 29 years ago

Bimala Shroff

Director
over 29 years ago

Documents

Directors report as per section 134(3)-15102020

List of share holders, debenture holders;-15102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020

Form MGT-7-15102020_signed

Form AOC-4-15102020_signed

Form DIR-12-13092020_signed

Optional Attachment-(1)-12092020

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

Form AOC-4-18102019_signed

Form ADT-1-04102019_signed

Copy of written consent given by auditor-04102019

Copy of the intimation sent by company-04102019

Copy of resolution passed by the company-04102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Form DIR-12-25042019_signed

Optional Attachment-(1)-25042019

Evidence of cessation;-25042019

Notice of resignation;-25042019

Form MGT-7-04102018_signed

List of share holders, debenture holders;-03102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018

Directors report as per section 134(3)-21092018

Form AOC-4-21092018_signed

List of share holders, debenture holders;-12102017

Form MGT-7-12102017_signed

Directors report as per section 134(3)-11102017

Form AOC-4-11102017_signed

Company Information