Directors

Nimish Trambaklal Mehta

Director
over 9 years ago

Viren Rajan Raheja

Director
over 20 years ago

Suman Rajan Raheja

Director
about 33 years ago

Past Directors

Krishna Shivram Bhat

Director
over 9 years ago

Sanjay Jaidev Johar

Director
almost 29 years ago

Documents

Form MGT-14-29112019_signed

Form MGT-14-29112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019

Optional Attachment-(1)-29112019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191105

Form MGT-14-14102019-signed

Altered articles of association-10102019

Altered memorandum of association-10102019

Optional Attachment-(1)-10102019

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

Altered articles of association-07102019

Altered memorandum of association-07102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019

Form BEN - 2-17082019_signed

Declaration under section 90-17082019

Optional Attachment-(1)-17082019

Form DPT-3-22062019

Form DPT-3-21062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019

Directors report as per section 134(3)-21052019

List of share holders, debenture holders;-21052019

Form MGT-7-21052019_signed

Form AOC-4-21052019_signed

Form MGT-14-20052019_signed

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

Form PAS-3-24012019_signed

Copy of Board or Shareholders? resolution-24012019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012019

Form SH-7-22012019-signed

Altered memorandum of assciation;-19012019

Company Information