Directors

Vikash Shroff

Director
over 2 years ago

Some Nath Khandelwal

Director/Designated Partner
over 11 years ago

Balkrishna Shroff

Director/Designated Partner
over 11 years ago

Past Directors

Chetan Bagdodia

Additional Director
over 2 years ago

Documents

Form ADT-1-28022020_signed

Optional Attachment-(2)-28022020

Optional Attachment-(1)-28022020

Copy of written consent given by auditor-28022020

Copy of the intimation sent by company-28022020

Copy of resolution passed by the company-28022020

Form MGT-7-17122019_signed

List of share holders, debenture holders;-16122019

Form AOC-4-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Form DPT-3-24102019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

Form AOC-4-11122018_signed

List of share holders, debenture holders;-27112018

Optional Attachment-(1)-27112018

Form MGT-7-27112018_signed

Form AOC-4-17052018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018

Form MGT-7-04122017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022017

Form AOC-4-09022017_signed

Acknowledgement received from company-08082016

Form DIR-11-08082016_signed

Notice of resignation filed with the company-08082016

Proof of dispatch-08082016

Form AOC-4-271115.OCT

Form ADT-1-181015.OCT