Directors

Firaq Pankaj Shroff

Director
over 6 years ago

Anupam Kantilal Shroff

Director
almost 39 years ago

Bhadresh Kantilal Shroff

Director
almost 39 years ago

Charges

14 Crore

30 March 2015

State Bank Of India

3 Crore

30 July 2013

Icici Bank Limited

11 Crore

Documents

Form DPT-3-29122020_signed

Optional Attachment-(1)-24122020

Form DPT-3-16092020-signed

Copy of MGT-8-25122019

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form AOC-4-07122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

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

Directors report as per section 134(3)-28112019

Company CSR policy as per section 135(4)-28112019

Form DPT-3-26062019

Optional Attachment-(1)-26062019

Form DIR-12-23052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019

Optional Attachment-(1)-21052019

Interest in other entities;-21052019

Form AOC-4-03012019_signed

Form MGT-7-03012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Copy of MGT-8-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Form CHG-1-21032018_signed

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180321

Instrument(s) of creation or modification of charge;-14032018

Form AOC-4-29122017_signed

Form MGT-7-29122017_signed