Directors

Beena Arun Shroff

Director
over 22 years ago

Past Directors

Gautam Shroff

Director
over 10 years ago

Arun Shroff

Additional Director
about 12 years ago

Documents

List of share holders, debenture holders;-06112020

Form MGT-7-06112020_signed

Form DPT-3-06102020-signed

Form AOC-4-16112019_signed

List of share holders, debenture holders;-02112019

Form MGT-7-02112019_signed

Form DPT-3-01112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form DPT-3-18102019-signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-11062019_signed

Copy of written consent given by auditor-11062019

Copy of the intimation sent by company-11062019

Copy of resolution passed by the company-11062019

Form DIR-12-28042019_signed

Evidence of cessation;-22042019

Notice of resignation;-22042019

List of share holders, debenture holders;-03112018

Form MGT-7-03112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017

List of share holders, debenture holders;-12102017

Form AOC-4-12102017_signed