Directors

Omprakash Bansilal Dhupar

Director
almost 2 years ago

Chetan Balvantrai Valia

Director
almost 2 years ago

Suresh Lachmandas Raheja

Director
over 18 years ago

Past Directors

Ashish Suresh Raheja

Managing Director
over 18 years ago

Rahul Suresh Raheja

Whole Time Director
over 18 years ago

Meena Suresh Raheja

Director
over 18 years ago

Documents

Form AOC-4-09122019-signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form MGT-7-27112019_signed

List of share holders, debenture holders;-26112019

Form DPT-3-27062019

Form MGT-14-18042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019

Form AOC-4-13122018-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Directors report as per section 134(3)-12122018

List of share holders, debenture holders;-12122018

Form MGT-7-12122018_signed

Optional Attachment-(1)-08102018

Optional Attachment-(2)-08102018

Form DIR-12-08102018_signed

Interest in other entities;-08102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018

Form SH-7-19042018-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-12042018

Form AOC-4-04012018-signed

Directors report as per section 134(3)-28122017

List of share holders, debenture holders;-28122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Form MGT-7-28122017_signed

Form MGT-14-27122017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122017

Altered memorandum of association-27122017

Form AOC-4-02012017_signed

Company Information