Directors

Sandip Mondal

Director/Designated Partner
over 7 years ago

Ashish Ranga

Director/Designated Partner
over 7 years ago

Promila Shroff

Director
over 22 years ago

Past Directors

Tushar Shroff

Additional Director
over 12 years ago

Ravinder Kumar Shroff

Director
over 30 years ago

Documents

Form ADT-1-10022021_signed

Form ADT-1-09012021_signed

Directors report as per section 134(3)-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Copy of resolution passed by the company-30122020

Copy of written consent given by auditor-30122020

Form AOC-4-30122020_signed

Form ADT-3-04022019_signed

Resignation letter-30012019

Form AOC-4-26012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019

Directors report as per section 134(3)-22012019

Form DIR-12-15062018_signed

Notice of resignation;-14062018

Evidence of cessation;-14062018

Form DIR-12-09042018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018

Interest in other entities;-05042018

Form MGT-7-26112017_signed

Form AOC-4-25112017_signed

List of share holders, debenture holders;-21112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

Directors report as per section 134(3)-18112017

Form MGT-7-04122016_signed

List of share holders, debenture holders;-27112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016

Directors report as per section 134(3)-27102016

Form AOC-4-27102016_signed

Form AOC-4-281115.OCT

Form AOC-4-261115.OCT

Company Information