Directors

Madhu Nirmal Jain

Director/Designated Partner
about 2 years ago

Rakesh Roshan

Director/Designated Partner
over 2 years ago

Hrithik Rakesh Roshan

Director/Designated Partner
almost 9 years ago

Harshita Nirmal Jain

Beneficial Owner
about 10 years ago

Jitendra Natwarlal Sheth

Director
about 12 years ago

Vallabh Natwarlal Sheth

Director
about 12 years ago

Avani Vijay Raheja

Director
about 21 years ago

Aditya Deepak Raheja

Director
about 21 years ago

Vijay Bhagwandas Raheja

Director
over 39 years ago

Past Directors

Pritesh Ashwin Mehta

Director
about 11 years ago

Shiv Deepak Raheja

Director
over 13 years ago

Anita Deepak Raheja

Director
over 13 years ago

Deepak Bhagwandas Raheja

Director
over 24 years ago

Documents

Form INC-28-28072017-signed

Optional Attachment-(1)-19072017

Copy of court order or NCLT or CLB or order by any other competent authority.-19072017

Optional Attachment-(2)-22122016

Optional Attachment-(3)-22122016

Optional Attachment-(4)-22122016

Optional Attachment-(1)-22122016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122016

Form DIR-12-22122016_signed

Interest in other entities;-22122016

Letter of appointment;-22122016

Directors report as per section 134(3)-13122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016

List of share holders, debenture holders;-13122016

Form MGT-7-13122016_signed

Form AOC-4-13122016_signed

Form INC-22-29092016_signed

Copy of board resolution authorizing giving of notice-29092016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092016

Optional Attachment-(1)-29092016

Copies of the utility bills as mentioned above (not older than two months)-29092016

Form MGT-7-291215.OCT

Form AOC-4-281215.OCT

Form DIR-12-271215.OCT

Optional Attachment 2-271215.PDF

Optional Attachment 1-271215.PDF

Form DIR-12-280915.OCT

Declaration of the appointee Director- in Form DIR-2-280915.PDF

Letter of Appointment-280915.PDF

Optional Attachment 3-280915.PDF