Directors

Sanjay Kishin Motwani

Director/Designated Partner
over 2 years ago

Viren Rajan Raheja

Director
almost 23 years ago

Suman Rajan Raheja

Director
over 34 years ago

Past Directors

Roselyn Linus Chettiar

Additional Director
over 10 years ago

Parmeshwar Mittal

Director
over 40 years ago

Documents

Form ADT-1-12102020_signed

Copy of written consent given by auditor-09102020

Copy of resolution passed by the company-09102020

Copy of the intimation sent by company-09102020

Form MGT-14-05102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102020

Form AOC-4-17092020_signed

Form MGT-7-17092020_signed

List of share holders, debenture holders;-16092020

Directors report as per section 134(3)-16092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020

List of share holders, debenture holders;-06082019

Directors report as per section 134(3)-06082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019

Form MGT-7-06082019_signed

Form AOC-4-06082019_signed

Form DPT-3-25062019

List of share holders, debenture holders;-02072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018

Directors report as per section 134(3)-02072018

Form AOC-4-02072018_signed

Form MGT-7-02072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017

List of share holders, debenture holders;-23082017

Directors report as per section 134(3)-23082017

Form MGT-7-23082017_signed

Form AOC-4-23082017_signed

List of share holders, debenture holders;-01112016

Form MGT-7-01112016_signed

Form AOC-4-01112016_signed

Company Information