Directors

Nimish Trambaklal Mehta

Director
over 9 years ago

Viren Rajan Raheja

Director
over 20 years ago

Suman Rajan Raheja

Director
almost 34 years ago

Past Directors

Krishna Shivram Bhat

Additional Director
about 10 years ago

Sanjay Jaidev Johar

Director
almost 29 years ago

Anthony Castelino

Director
almost 30 years ago

Documents

Form DPT-3-24062019-signed

List of share holders, debenture holders;-23052019

Directors report as per section 134(3)-23052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052019

Form AOC-4-23052019_signed

Form MGT-7-23052019_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)-03072018

List of share holders, debenture holders;-03072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018

Form MGT-7-03072018_signed

Form AOC-4-03072018_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 AOC-4-01092017_signed

Form MGT-7-01092017_signed

Directors report as per section 134(3)-28092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016

List of share holders, debenture holders;-28092016

Form AOC-4-28092016_signed

Form MGT-7-28092016_signed

Form AOC-4-311015.OCT

Form MGT-7-231015.OCT

Form DIR-12-290915.OCT

Form ADT-1-100915.OCT

Form ADT-1-310515.OCT

Resignation Letter-120515.PDF

Form ADT-3-120515.PDF

Company Information