Directors

Anuradha Shroff

Director
about 17 years ago

Abhishek Shroff

Director
almost 19 years ago

Anand Kumar Shroff

Director
over 19 years ago

Charges

11 July 2006

State Bank Of India

99 Lak

Documents

Form DPT-3-16062020-signed

Optional Attachment-(1)-25122019

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form AOC-4-15122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

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 DPT-3-30062019

Form MGT-7-14012019_signed

List of share holders, debenture holders;-22122018

Form ADT-1-15122018_signed

Copy of written consent given by auditor-12122018

Copy of resolution passed by the company-12122018

Form AOC-4-05122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018

Directors report as per section 134(3)-03122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017

Directors report as per section 134(3)-08122017

Form AOC-4-08122017_signed

Form MGT-7-04122017_signed

List of share holders, debenture holders;-02122017

List of share holders, debenture holders;-26112016

Form MGT-7-26112016_signed

Form DIR-12-25112016_signed

Directors report as per section 134(3)-17112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112016