Directors

Divyang Sanjay Shroff

Director/Designated Partner
about 6 years ago

Julina Sanjay Shroff

Director/Designated Partner
about 6 years ago

Kokila Puran Shroff

Director
about 29 years ago

Sanjay Purankumar Shroff

Director
over 40 years ago

Past Directors

Purankumar Swarupchand Shroff

Director
over 40 years ago

Documents

Form MGT-7A-28122023_signed

Form MGT-7A-23122023_signed

List of share holders, debenture holders;-06112023

List of Directors;-06112023

Form MGT-7A-06112023

Form AOC-4-27102023

Directors report as per section 134(3)-27102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023

Form ADT-1-07122022_signed

Form AOC-4-07122022_signed

Form MGT-7A-07122022_signed

Directors report as per section 134(3)-06122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122022

List of Directors;-06122022

List of share holders, debenture holders;-06122022

Form ADT-1-03122022_signed

Copy of resolution passed by the company-03122022

Copy of written consent given by auditor-03122022

Copy of the intimation sent by company-03122022

Form ADT-3-21112022_signed

Resignation letter-17112022

Form MGT-7A-07042022_signed

List of Directors;-30032022

List of share holders, debenture holders;-30032022

Approval letter for extension of AGM;-30032022

Approval letter of extension of financial year or AGM-13032022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032022

Directors report as per section 134(3)-13032022

Form AOC-4-13032022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042021

Company Information