Directors

Aditya Shroff

Beneficial Owner
over 2 years ago

Promila Shroff

Director
over 17 years ago

Mridula Rani Shroff

Beneficial Owner
over 30 years ago

Past Directors

Ananta Shroff

Additional Director
almost 10 years ago

Ravinder Kumar Shroff

Director
over 17 years ago

Documents

Form AOC-4-25122020_signed

Form MGT-7-23122020_signed

List of share holders, debenture holders;-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Directors report as per section 134(3)-22122020

Approval letter of extension of financial year or AGM-22122020

Approval letter for extension of AGM;-22122020

List of share holders, debenture holders;-16112019

Form MGT-7-16112019_signed

Form AOC-4-23102019_signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form DPT-3-12102019-signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Form BEN - 2-18092019_signed

Declaration under section 90-18092019

Form ADT-1-15052019_signed

Copy of resolution passed by the company-15052019

Optional Attachment-(1)-15052019

Copy of written consent given by auditor-15052019

Form MGT-7-31102018_signed

Form AOC-4-31102018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

List of share holders, debenture holders;-27102018

List of share holders, debenture holders;-11112017

Form MGT-7-11112017_signed

Company Information