Directors

Uttam Shroff

Director/Designated Partner
over 2 years ago

Yash Vardhan Shroff

Director/Designated Partner
about 4 years ago

Past Directors

Ramesh Saraf

Director
over 49 years ago

Documents

List of share holders, debenture holders;-29122019

Optional Attachment-(1)-29122019

Form MGT-7-29122019_signed

Form AOC-4-16122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-17102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Form DPT-3-30062019

Form ADT-1-14052019

Copy of resolution passed by the company-14052019

Optional Attachment-(1)-14052019

Optional Attachment-(2)-14052019

Copy of written consent given by auditor-14052019

Form SH-7-09052019-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-27042019

Form PAS-3-21042019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21042019

Copy of Board or Shareholders? resolution-21042019

Optional Attachment-(1)-21042019

Form SH-7-28022019-signed

Form MGT-14-28022019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190228

Copy of the resolution for alteration of capital;-22022019

Altered articles of association;-22022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019