Directors

Akshay Rajan Raheja

Director/Designated Partner
almost 3 years ago

Nimish Trambaklal Mehta

Director/Designated Partner
over 3 years ago

Rajan Beharilal Raheja

Director/Designated Partner
about 6 years ago

Viren Rajan Raheja

Director/Designated Partner
about 6 years ago

Suman Rajan Raheja

Beneficial Owner
about 6 years ago

Vinayak Premchand Aggarwal

Director
over 31 years ago

Past Directors

Roselyn Linus Chettiar

Additional Director
over 3 years ago

Jayaraman Kalyanasundaram

Director
over 31 years ago

Documents

Form DIR-12-15102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020

Interest in other entities;-14102020

Form ADT-1-01112019_signed

Copy of resolution passed by the company-01112019

Copy of written consent given by auditor-01112019

Copy of the intimation sent by company-01112019

List of share holders, debenture holders;-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Directors report as per section 134(3)-15102019

Form AOC-4-15102019_signed

Form MGT-7-15102019_signed

Form BEN - 2-17092019_signed

Declaration under section 90-17092019

Optional Attachment-(1)-17092019

Form DPT-3-30062019

Form DPT-3-29062019

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_signed

Directors report as per section 134(3)-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Form AOC-4-16102018_signed

List of share holders, debenture holders;-04112017

Form MGT-7-04112017_signed

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Form AOC-4-27102017_signed

Form AOC-4-30112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Directors report as per section 134(3)-29112016

Company Information