Directors

Rahul Shroff

Director
about 13 years ago

Sanjiv Shroff

Director
about 13 years ago

Kamal Jain

Director
over 13 years ago

Past Directors

Narayan Shroff

Additional Director
over 13 years ago

Rajesh Kumar Pansari

Director
over 13 years ago

Documents

Directors report as per section 134(3)-02122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020

Form AOC-4-02122020_signed

Form MGT-14-01122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020

List of share holders, debenture holders;-30112020

Form MGT-7-30112020_signed

Form ADT-1-06112020_signed

Copy of written consent given by auditor-06112020

Copy of resolution passed by the company-06112020

Form DPT-3-27102020_signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-13122019_signed

Directors report as per section 134(3)-28112019

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

Form AOC-4-05012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018

Directors report as per section 134(3)-12042018

Form AOC-4-12042018_signed

Form MGT-7-06122017_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)-28112016

Form AOC-4-28112016

List of share holders, debenture holders;-27112016

Form MGT-7-27112016_signed

Company Information