Directors

Unnikrishnan Anchery

Director
about 14 years ago

Viren Rajan Raheja

Director
about 20 years ago

Suman Rajan Raheja

Director
almost 34 years ago

Past Directors

Sanjay Jaidev Johar

Additional Director
almost 10 years ago

Vinayak Premchand Aggarwal

Additional Director
almost 10 years ago

Anthony Castelino

Director
over 29 years ago

Documents

Form DPT-3-17102019-signed

Form INC-28-16092019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-16092019

Form MGT-14-21052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Directors report as per section 134(3)-12102018

List of share holders, debenture holders;-12102018

Form MGT-7-12102018_signed

Form AOC-4-12102018_signed

List of share holders, debenture holders;-15092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017

Directors report as per section 134(3)-15092017

Form AOC-4-15092017_signed

Form MGT-7-15092017_signed

List of share holders, debenture holders;-14112016

Directors report as per section 134(3)-14112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016

Form AOC-4-14112016_signed

Form MGT-7-14112016_signed

Form MGT-7-011215.OCT

Form AOC-4-051115.OCT

Form DIR-12-190915.OCT

Form DIR-12-180915.OCT

Form ADT-1-010915.OCT

Form DIR-12-280315.OCT

Evidence of cessation-280315.PDF

Form DIR-11-110315.OCT

Form DIR-11-100315.OCT

Form DIR-11-160215.OCT

Company Information