Directors

Pranayeta Shroff

Director/Designated Partner
over 8 years ago

Loona Shroff

Director
over 12 years ago

Vikram Malpani

Director
almost 14 years ago

Past Directors

Prabhat Shroff

Director
over 12 years ago

Nirmala Chhaochharia

Director
about 30 years ago

Documents

Form ADT-1-07122019_signed

Copy of resolution passed by the company-03122019

Copy of the intimation sent by company-03122019

Copy of written consent given by auditor-03122019

List of share holders, debenture holders;-03122019

Form MGT-7-03122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form AOC-4-29112019

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017

Optional Attachment-(1)-09112017

List of share holders, debenture holders;-09112017

Directors report as per section 134(3)-09112017

Form MGT-7-09112017_signed

Form AOC-4-09112017_signed

Form INC-22-07112017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112017

Copies of the utility bills as mentioned above (not older than two months)-07112017

Optional Attachment-(1)-07112017

Letter of appointment;-07112017

Form DIR-12-07112017_signed

Evidence of cessation;-07112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016

Directors report as per section 134(3)-09112016

Company Information