Directors

Archana Shroff

Director
almost 20 years ago

Amar Nath Shroff

Director
almost 20 years ago

Past Directors

Gopal Mishra

Additional Director
almost 9 years ago

Ashok Kumar Sharma

Additional Director
almost 9 years ago

Anand Bajaj

Director
about 11 years ago

Documents

Form DPT-3-18112020-signed

Form AOC-4-22102020_signed

Form MGT-7-22102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020

List of share holders, debenture holders;-20102020

Directors report as per section 134(3)-20102020

Form DPT-3-19062020-signed

Form ADT-1-20112019_signed

Copy of resolution passed by the company-19112019

Copy of the intimation sent by company-19112019

Copy of written consent given by auditor-19112019

Form MGT-7-20102019_signed

List of share holders, debenture holders;-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

Form AOC-4-18102019_signed

Form DPT-3-11072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Directors report as per section 134(3)-02112018

Form AOC-4-02112018_signed

Form MGT-7-02112018_signed

List of share holders, debenture holders;-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017

List of share holders, debenture holders;-09082017

Directors report as per section 134(3)-09082017

Optional Attachment-(1)-09082017

Form DIR-12-09082017_signed

Form AOC-4-09082017_signed

Form MGT-7-09082017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032017

Company Information