Directors

Shyam Nandlal Wadhwani

Director
about 13 years ago

Durga Sandeep Raheja

Director
almost 29 years ago

Sandeep Gopal Raheja

Director
about 29 years ago

Past Directors

Gopal Lachmandas Raheja

Director
over 50 years ago

Documents

Form DPT-3-09122020-signed

Form ADT-1-23102020_signed

Copy of written consent given by auditor-21102020

Copy of resolution passed by the company-21102020

Auditor?s certificate-29092020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form DPT-3-11112019-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form AOC-4-24102019_signed

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Auditor?s certificate-18062019

List of share holders, debenture holders;-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Form ADT-1-11102018_signed

Copy of resolution passed by the company-11102018

Copy of written consent given by auditor-11102018

Directors report as per section 134(3)-18112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

Form AOC-4-18112017_signed

Form MGT-7-26102017_signed

List of share holders, debenture holders;-25102017