Directors

Nimish Trambaklal Mehta

Director
over 10 years ago

Viren Rajan Raheja

Director
about 23 years ago

Suman Rajan Raheja

Director
about 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 MGT-14-14122019_signed

Optional Attachment-(1)-12122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191114

Form MGT-14-14102019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019

Altered articles of association-10102019

Optional Attachment-(1)-10102019

Altered memorandum of association-10102019

Form BEN - 2-17082019_signed

Declaration under section 90-17082019

Optional Attachment-(1)-17082019

Form DPT-3-24062019

Form DPT-3-21062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019

List of share holders, debenture holders;-04062019

Directors report as per section 134(3)-04062019

Form MGT-7-04062019_signed

Form AOC-4-04062019_signed

Form MGT-14-20052019_signed

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

Directors report as per section 134(3)-25062018

List of share holders, debenture holders;-25062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018

Form MGT-7-25062018_signed

Form AOC-4-25062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017

Directors report as per section 134(3)-01092017

List of share holders, debenture holders;-01092017

Form MGT-7-01092017_signed

Company Information