Directors

Chetan Balvantrai Valia

Director
almost 9 years ago

Past Directors

Maya Awatrai Chimnani

Additional Director
about 15 years ago

Ashish Suresh Raheja

Managing Director
almost 29 years ago

Rahul Suresh Raheja

Whole Time Director
over 32 years ago

Suresh Lachmandas Raheja

Director
about 33 years ago

Meena Suresh Raheja

Director
about 33 years ago

Documents

List of share holders, debenture holders;-09122019

Form MGT-7-09122019_signed

Directors report as per section 134(3)-12092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019

Form AOC-4-12092019_signed

Form DPT-3-27062019

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Directors report as per section 134(3)-22102018

Form AOC-4-22102018_signed

List of share holders, debenture holders;-20032018

Form MGT-7-20032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018

Directors report as per section 134(3)-17032018

Form AOC-4-17032018_signed

List of share holders, debenture holders;-22052017

Form MGT-7-22052017_signed

Directors report as per section 134(3)-03022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017

Form AOC-4-03022017_signed

Form DIR-12-290116.OCT

Letter of Appointment-290116.PDF

Interest in other entities-290116.PDF

Declaration of the appointee Director- in Form DIR-2-290116.PDF

Optional Attachment 1-290116.PDF

Form AOC-4-030116.OCT

Form MGT-7-041115.OCT

Form ADT-1-031115.OCT

Resignation Letter-081015.PDF

Company Information