Directors

Nimish Trambaklal Mehta

Director
over 10 years ago

Viren Rajan Raheja

Director
over 23 years ago

Suman Rajan Raheja

Director
over 29 years ago

Past Directors

Krishna Shivram Bhat

Director
over 10 years ago

Sanjay Jaidev Johar

Director
almost 15 years ago

Anthony Castelino

Director
over 29 years ago

Documents

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

Directors report as per section 134(3)-04062019

List of share holders, debenture holders;-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

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

Directors report as per section 134(3)-25062018

List of share holders, debenture holders;-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)-09082017

Directors report as per section 134(3)-09082017

List of share holders, debenture holders;-09082017

Form AOC-4-09082017_signed

Form MGT-7-09082017_signed

List of share holders, debenture holders;-26102016

Form MGT-7-26102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Directors report as per section 134(3)-25102016

Form AOC-4-25102016

Form MGT-7-121115.OCT

Form AOC-4-021115.OCT

Form DIR-12-160915.OCT

Company Information