Directors

Sonali Shravan Shroff

Director
almost 3 years ago

Shyam Gobindram Shroff

Director
about 11 years ago

Past Directors

Usha Shyam Shroff

Additional Director
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

List of share holders, debenture holders;-16102019

Optional Attachment-(1)-16102019

Form MGT-7-16102019_signed

Form AOC-4-16102019_signed

Form ADT-1-26112018_signed

Copy of resolution passed by the company-26112018

Copy of the intimation sent by company-26112018

Copy of written consent given by auditor-26112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

List of share holders, debenture holders;-08102018

Directors report as per section 134(3)-08102018

Form MGT-7-08102018_signed

Form AOC-4-08102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017

Directors report as per section 134(3)-22102017

List of share holders, debenture holders;-22102017

Form AOC-4-22102017_signed

Form MGT-7-22102017_signed

Form MGT-7-23102016_signed

List of share holders, debenture holders;-22102016

Form AOC-4-22102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016

Directors report as per section 134(3)-21102016

Form INC-22-13062016

Copies of the utility bills as mentioned above (not older than two months)-13062016

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13062016

Copy of board resolution authorizing giving of notice-13062016