Directors

Yashwant Shroff

Director
almost 3 years ago

Sajjan Kumar Shroff

Director
almost 3 years ago

Shraddha Shroff

Director/Designated Partner
almost 9 years ago

Manju Shroff

Additional Director
almost 16 years ago

Past Directors

Vinita Shroff

Director
over 21 years ago

Pawan Kumar Shroff

Director
about 33 years ago

Charges

21 October 2021

Others

21 October 2021

Others

Documents

Form DPT-3-29122020-signed

Form MGT-7-25122019_signed

Optional Attachment-(1)-20122019

List of share holders, debenture holders;-20122019

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Form ADT-1-19052019_signed

Copy of the intimation sent by company-23042019

Copy of resolution passed by the company-23042019

Copy of written consent given by auditor-23042019

Form MGT-7-28112018_signed

List of share holders, debenture holders;-22112018

Form AOC-4-02112018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Directors report as per section 134(3)-14112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017

Form AOC-4-14112017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022017

Form DIR-12-09022017_signed

Letter of appointment;-09022017

Optional Attachment-(1)-09022017

Form MGT-7-11112016_signed

Company Information