Directors

Aparna Chetan Shroff

Director
about 2 years ago

Past Directors

Parul Sachin Shroff

Additional Director
about 4 years ago

Nilima Mayur Patwa

Director
almost 16 years ago

Documents

Form MGT-7-13122019_signed

Form AOC-4-29112019_signed

List of share holders, debenture holders;-22112019

Directors report as per section 134(3)-22112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form INC-22-23032019_signed

Copies of the utility bills as mentioned above (not older than two months)-23032019

Copy of board resolution authorizing giving of notice-23032019

Optional Attachment-(1)-23032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019

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

List of share holders, debenture holders;-28102018

Form AOC-4-28102018_signed

Form MGT-7-28102018_signed

List of share holders, debenture holders;-08112017

Form MGT-7-08112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Directors report as per section 134(3)-25102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017

Form AOC-4-25102017_signed

Form ADT-1-13102017_signed

Copy of resolution passed by the company-13102017

Copy of written consent given by auditor-13102017

Copy of the intimation sent by company-13102017

Form MGT-7-22052017_signed

Form ADT-1-20052017_signed