Directors

Nimish Trambaklal Mehta

Director
over 10 years ago

Viren Rajan Raheja

Director
about 21 years ago

Suman Rajan Raheja

Director
over 34 years ago

Past Directors

Krishna Shivram Bhat

Director
over 10 years ago

Anthony Castelino

Director
over 29 years ago

Sanjay Jaidev Johar

Director
over 30 years ago

Documents

Form DPT-3-22062019

Form DPT-3-21062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019

Directors report as per section 134(3)-22052019

List of share holders, debenture holders;-22052019

Form MGT-7-22052019_signed

Form AOC-4-22052019_signed

Form MGT-14-20052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019

List of share holders, debenture holders;-03072018

Directors report as per section 134(3)-03072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018

Form MGT-7-03072018_signed

Form AOC-4-03072018_signed

Directors report as per section 134(3)-04092017

List of share holders, debenture holders;-04092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017

Form MGT-7-04092017_signed

Form AOC-4-04092017_signed

List of share holders, debenture holders;-30092016

Directors report as per section 134(3)-30092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016

Form MGT-7-30092016_signed

Form AOC-4-30092016_signed

Form MGT-7-101115.OCT

Form AOC-4-021115.OCT

Form DIR-12-160915.OCT

Form ADT-1-280815.OCT

Form ADT-1-110615.OCT

Resignation Letter-120515.PDF

Company Information