Directors

Vipin Raheja

Director/Designated Partner
about 2 years ago

Navin Raheja

Director/Designated Partner
over 2 years ago

Vaibhav Raheja

Director/Designated Partner
about 14 years ago

Vani Raheja Kapur

Director/Designated Partner
about 19 years ago

Vandana Raheja

Director/Designated Partner
over 36 years ago

Registered Trademarks

Eternal Grace With Label Ingenious Appliances Packaging

[Class : 16] All Kinds Of Corrugated, Cardboard Boxes, Printed Boxes, Incase Boxes, Tags, Paper Bags, Designer Packaging, All Types Of Paper Based Packaging.

Documents

Form DPT-3-07122020-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020

Optional Attachment-(1)-06012020

Directors report as per section 134(3)-06012020

Form AOC-4-06012020_signed

Optional Attachment-(1)-26122019

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form MGT-14-15122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019

Form ADT-1-16112019_signed

Copy of written consent given by auditor-16112019

Optional Attachment-(1)-16112019

Copy of resolution passed by the company-16112019

Form ADT-1-28052019_signed

Copy of written consent given by auditor-28052019

Copy of resolution passed by the company-28052019

Optional Attachment-(1)-28052019

Copy of the intimation sent by company-28052019

Form INC-22-23042019_signed

Copies of the utility bills as mentioned above (not older than two months)-23042019

Copy of board resolution authorizing giving of notice-23042019

Optional Attachment-(1)-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Directors report as per section 134(3)-02022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019

Form AOC-4-02022019_signed

List of share holders, debenture holders;-22122018

Form MGT-7-22122018_signed

Company Information