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Certificates

Date

Title

₨ 149 Each

2010-11-12
Certificate of Registration for Modification of Mortgage-301010.PDF
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2010-09-29
Certificate of Registration for Modification of Mortgage-210910.PDF
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2009-12-01
Certificate of Registration for Modification of Mortgage-211109.PDF
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2008-10-16
Certificate of Registration of Mortgage-161008.PDF
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2006-04-25
Certificate of Incorporation.PDF
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Charge Documents

Date

Title

₨ 149 Each

2010-10-30
Creation of Charge (New Secured Borrowings)
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2010-10-30
Shroff and Associates Sup Moe-Agmt.pdf - 1 (200138468)
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2010-09-21
Creation of Charge (New Secured Borrowings)
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2010-09-21
Shroff & Associates- Sup Moe-Agmt.pdf - 1 (200138473)
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2009-11-21
Creation of Charge (New Secured Borrowings)
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2009-11-21
Shroff & Associates (Engineers) Sup Moe.pdf - 1 (200138475)
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2008-10-08
Creation of Charge (New Secured Borrowings)
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2008-10-08
Shroof & Associates (Engineers) Pvt. Ltd.-(Moe)-Agmt.pdf - 1 (200138480)
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2006-07-11
SHABNAM CHOUGLE_PFO.pdf - 1 (200138488)
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2006-07-11
Creation of Charge (New Secured Borrowings)
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2006-04-25
Form 8.PDF
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2006-04-25
Form 8.PDF 1
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2006-04-25
Form 8.PDF 2
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2006-04-25
Form 8.PDF 4
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2006-04-25
Form 8.PDF 3
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Other Documents Eform

Date

Title

₨ 149 Each

2020-12-07
Form MSME FORM I-07122020_signed
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2020-10-22
Return of deposits
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2020-10-22
Auditors certificate.pdf - 1 (988071726)
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2020-08-13
Form MSME FORM I-13082020_signed
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2019-10-09
Appointment letter.pdf - 1 (899615716)
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2019-10-09
Information to the Registrar by company for appointment of auditor
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2019-10-09
Resolution.pdf - 3 (899615716)
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2019-10-09
Consent letter.pdf - 2 (899615716)
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2019-07-09
Auditors certificate shroff.pdf - 1 (717844616)
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2019-07-09
Return of deposits
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2019-07-09
Return of deposits
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2019-07-09
Auditors certificate shroff.pdf - 1 (717844618)
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2018-01-17
Registration of resolution(s) and agreement(s)
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2018-01-17
Altered AOA_Shroff.pdf - 3 (228628397)
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2018-01-17
Special Resolution_Shroff.pdf - 1 (228628397)
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2018-01-17
Altered MOA_Shroff.pdf - 2 (228628397)
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2018-01-17
EGM notice_Shroff.pdf - 4 (228628397)
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2016-10-20
Notice of situation or change of situation of registered office
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2016-10-20
Electricity Bill.pdf - 1 (200138504)
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2016-10-20
Electricity Bill.pdf - 2 (200138504)
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2014-09-17
Registration of resolution(s) and agreement(s)
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2014-09-17
Shroff & Associates.pdf - 1 (200138509)
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2014-07-30
Registration of resolution(s) and agreement(s)
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2014-07-30
Board Resolution- Shroff.pdf - 1 (200138513)
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2014-06-30
Submission of documents with the Registrar
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2014-06-30
Shroff & Associates.pdf - 2 (200138524)
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2014-06-30
Shroff-Auditors Cert..pdf - 1 (200138524)
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2013-10-30
Information by auditor to Registrar
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2013-10-30
shroff&asso.pdf - 1 (200138534)
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2012-10-10
SHROFFaudappoint.pdf - 1 (200138542)
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2012-10-10
Information by auditor to Registrar
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2012-07-22
Shroff & Associates - Auditor Appointment.pdf - 1 (200138545)
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2012-07-22
Information by auditor to Registrar
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2010-11-12
Certificate of Registration for Modification of Mortgage-301010.PDF
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2010-10-27
aud appoint.pdf - 1 (200138559)
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2010-10-27
Information by auditor to Registrar
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2010-09-29
Certificate of Registration for Modification of Mortgage-210910.PDF
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2009-12-01
Certificate of Registration for Modification of Mortgage-211109.PDF
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2008-10-16
Information by auditor to Registrar
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2008-10-16
1005-Form23Bshroffasso.pdf - 1 (200138582)
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2008-10-16
Certificate of Registration of Mortgage-161008.PDF
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-11
SHROFF-Letter of Appointment.pdf - 1 (200138742)
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2014-11-11
Shroff- Resolution.pdf - 3 (200138742)
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2014-11-11
-121114.OCT
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2014-11-11
Shroff- auditor appoint.pdf - 2 (200138742)
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2006-04-25
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-01-14
Directors report as per section 134(3)-14012021
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2021-01-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012021
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2021-01-14
List of share holders, debenture holders;-14012021
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2021-01-14
Optional Attachment-(1)-14012021
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2021-01-14
Optional Attachment-(1)-14012021 1
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2020-08-13
Auditor?s certificate-13082020
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2019-11-01
List of share holders, debenture holders;-01112019
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2019-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
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2019-10-24
Directors report as per section 134(3)-24102019
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2019-10-09
Copy of the intimation sent by company-09102019
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2019-10-09
Copy of written consent given by auditor-09102019
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2019-10-09
Copy of resolution passed by the company-09102019
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2019-05-27
Auditor?s certificate-27052019
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2019-05-27
Auditor?s certificate-27052019 1
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2018-10-25
List of share holders, debenture holders;-25102018
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2018-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
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2018-10-25
Directors report as per section 134(3)-25102018
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2018-01-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012018
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2018-01-04
Altered articles of association-04012018
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2018-01-04
Optional Attachment-(1)-04012018
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2018-01-04
Altered memorandum of association-04012018
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2017-11-09
List of share holders, debenture holders;-09112017
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2017-11-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
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2017-11-09
Directors report as per section 134(3)-09112017
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2016-11-08
List of share holders, debenture holders;-08112016
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2016-10-22
Directors report as per section 134(3)-22102016
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2016-10-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
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2016-10-20
Copies of the utility bills as mentioned above (not older than two months)-20102016
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2016-10-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102016
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2014-09-02
Copy of resolution-020914.PDF
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2014-07-10
Copy of resolution-100714.PDF
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2014-06-30
Optional Attachment 2-300614.PDF
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2014-06-30
Optional Attachment 1-300614.PDF
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2010-11-12
Certificate of Registration for Modification of Mortgage-301010.PDF
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2010-10-30
Instrument of creation or modification of charge-301010.PDF
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2010-09-29
Certificate of Registration for Modification of Mortgage-210910.PDF
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2010-09-21
Instrument of creation or modification of charge-210910.PDF
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2009-12-01
Certificate of Registration for Modification of Mortgage-211109.PDF
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2009-11-21
Instrument of creation or modification of charge-211109.PDF
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2008-10-16
Certificate of Registration of Mortgage-161008.PDF
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2008-10-16
Copy of intimation received-161008.PDF
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2008-10-16
shroff & associates auditorletter.pdf - 1 (200138809)
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2008-10-08
Instrument of details of the charge-081008.PDF
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2006-07-17
Others-170706.PDF
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2006-07-17
Copy of the agreement-170706.PDF
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2006-07-11
Instrument of details of the charge-110706.PDF
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2006-04-25
MOA.PDF
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2006-04-25
AOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-01-14
List of Shareholders.pdf - 1 (1010597166)
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2021-01-14
AGM Extention Circular.pdf - 3 (1010597083)
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2021-01-14
Company financials including balance sheet and profit & loss
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2021-01-14
Annual Returns and Shareholder Information
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2021-01-14
Balance Sheet.pdf - 1 (1010597083)
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2021-01-14
Board Report.pdf - 2 (1010597083)
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2021-01-14
AGM Extention Circular.pdf - 2 (1010597166)
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2019-11-16
Balance Sheet.pdf - 1 (899620504)
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2019-11-16
Board Report.pdf - 2 (899620504)
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2019-11-16
Company financials including balance sheet and profit & loss
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2019-11-01
SAEPL List of shareholders.pdf - 1 (899620485)
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2019-11-01
Annual Returns and Shareholder Information
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2018-10-25
Annual Returns and Shareholder Information
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2018-10-25
Board Report final.pdf - 2 (387498653)
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2018-10-25
Company financials including balance sheet and profit & loss
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2018-10-25
Balance Sheet.pdf - 1 (387498653)
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2018-10-25
list of shareholders.pdf - 1 (387498643)
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2017-11-09
Annual Returns and Shareholder Information
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2017-11-09
Balance Sheet.pdf - 1 (228628518)
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2017-11-09
Board Report.pdf - 2 (228628518)
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2017-11-09
Company financials including balance sheet and profit & loss
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2017-11-09
List of Shareholders.pdf - 1 (228628517)
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2016-11-08
List of shareholders.pdf - 1 (200138592)
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2016-11-08
Annual Returns and Shareholder Information
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2016-10-22
BS+BR.pdf - 1 (200138600)
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2016-10-22
Board Report.pdf - 2 (200138600)
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2016-10-22
Company financials including balance sheet and profit & loss
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2015-11-18
AOC 2 Shroff.pdf - 3 (200138603)
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2015-11-18
Company financials including balance sheet and profit & loss
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2015-11-18
Balance Sheet.pdf - 1 (200138603)
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2015-11-18
AOC 2 Shroff.pdf - 2 (200138603)
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2015-11-18
Board Report Shroff.pdf - 4 (200138603)
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2015-11-17
Company financials including balance sheet and profit & loss
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2015-11-17
Balance sheet final - Shroff.pdf - 1 (200138617)
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2015-11-17
Copy Of Financial Statements as per section 134-171115.PDF
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2015-11-08
Annual Returns and Shareholder Information
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2015-11-08
List of Shareholders - Shroff.pdf - 1 (200138628)
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2014-11-10
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-10
Annual Return- SHROFF & ASSOCIATES-2014.pdf - 1 (200138633)
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2014-10-30
Shroff - Balance Sheet.pdf - 1 (200138634)
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2014-10-30
Shroff - Notes to Accounts.pdf - 4 (200138634)
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-30
Shroff - Auditor Report.pdf - 2 (200138634)
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2014-10-30
Shroff - Notice & Director Report.pdf - 3 (200138634)
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2013-10-17
Annual Return- SHROFF & ASSOCIATES-2013.pdf - 1 (200138638)
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2013-10-17
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-09
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-09
Shroff- Balancesheet.pdf - 1 (200138643)
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2013-10-09
Shroff- Auditors Report.pdf - 2 (200138643)
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2013-10-09
Shroff- Notes to Accounts.pdf - 3 (200138643)
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2013-10-09
Shroff- Notice & Directors Report.pdf - 4 (200138643)
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2012-11-03
Annual Return- SHROFF & ASSOCIATES-12.pdf - 1 (200138648)
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2012-11-03
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-10
Shroff & Associates - BS & SCH - 2012.pdf - 1 (200138663)
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2012-10-10
Shroff & Associates - Notice, Director Rep. - 2012.pdf - 3 (200138663)
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2012-10-10
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-10
Shroff & Associates - Auditor Report - 2012.pdf - 2 (200138663)
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2012-10-10
Shroff & Associates - Notes to accounts - 2012.pdf - 4 (200138663)
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2011-09-30
Shroff & Asso - Auditor Report - 2011.pdf - 2 (200138664)
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2011-09-30
Shroff & Asso - Notice, Director Report - 2011.pdf - 3 (200138664)
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2011-09-30
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-30
Shroff & Asso - BS&SCH - 2011.pdf - 1 (200138664)
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2011-09-30
Shroff & Asso - Notes to accounts - 2011.pdf - 4 (200138664)
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2011-09-30
Annual Return- SHROFF & ASSOCIATES-11.pdf - 1 (200138668)
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2010-10-14
Shroff & Asso - BS&SCH-2010.pdf - 1 (200138672)
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2010-10-14
Shroff & Asso - Notes to acc, BS abstract-2010.pdf - 4 (200138672)
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2010-10-14
AR Shroff Engineers.pdf - 1 (200138676)
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2010-10-14
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-14
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-14
Shroff & Asso - Auditor Report - 2010.pdf - 2 (200138672)
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2010-10-14
Shroff & Asso - Director Report, Notice - 2010.pdf - 3 (200138672)
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2009-10-04
Shroff & Asso-Auditors Report-2009.pdf - 2 (200138685)
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2009-10-04
Shroff & Asso-B&S & SCH.-2009.pdf - 1 (200138685)
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2009-10-04
Shroff & Asso-Director Report-2009.pdf - 3 (200138685)
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2009-10-04
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-04
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-04
Shroff & Associate.pdf - 1 (200138692)
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2008-11-09
Balance Sheet & Associated Schedules
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2008-11-09
BS- SCHEDULE-08.pdf - 4 (200138700)
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2008-11-09
Annual Returns and Shareholder Information
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2008-11-09
Annual Return- SHROFF & ASSOCIATES-08.pdf - 1 (228628470)
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2008-11-09
BS-2008.pdf - 1 (200138700)
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2008-11-09
AUDITOR REPORT-08.pdf - 3 (200138700)
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2008-11-09
FIXED ASSETS-08.pdf - 5 (200138700)
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2008-11-09
Annual Returns and Shareholder Information
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2008-11-09
Annual Return- SHROFF & ASSOCIATES-07.pdf - 1 (200138694)
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2008-11-09
DIRECTOR REPORT & NOTICE -08.pdf - 2 (200138700)
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2007-11-03
Balance Sheet & Associated Schedules
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2007-11-03
Schedules 07.pdf - 3 (200138706)
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2007-11-03
Auditors report.pdf - 4 (200138706)
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2007-11-03
director report 06-07.pdf - 5 (200138706)
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2007-11-03
BS 07.pdf - 1 (200138706)
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2007-11-03
Fixed Assets.pdf - 2 (200138706)
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2006-11-24
Annual Returns and Shareholder Information
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2006-11-24
shroff - Details of shareholders 2005 - 6.pdf - 2 (200138712)
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2006-11-24
Shroff - Annual_Return.pdf - 1 (200138712)
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2006-11-11
shroff_BS,_PL.pdf - 1 (200138716)
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2006-11-11
Balance Sheet & Associated Schedules
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2006-04-25
Annual Return 2003_2004.PDF
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2006-04-23
Annual Return 2004_2005.PDF
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