Directors

Unnikrishnan Anchery

Director/Designated Partner
over 1 year ago

Sanjay Kishin Motwani

Director/Designated Partner
over 1 year ago

Viren Rajan Raheja

Director
over 22 years ago

Suman Rajan Raheja

Director
over 32 years ago

Past Directors

Roselyn Linus Chettiar

Additional Director
almost 10 years ago

Documents

Form ADT-1-03042021_signed

Copy of the intimation sent by company-31122020

Copy of resolution passed by the company-31122020

Copy of written consent given by auditor-31122020

Form DPT-3-09122020-signed

Form DPT-3-17022020-signed

Form MGT-14-21112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019

Optional Attachment-(1)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019

Directors report as per section 134(3)-11072019

List of share holders, debenture holders;-11072019

Form AOC-4-11072019_signed

Form MGT-7-11072019_signed

Form DPT-3-21062019

Form AOC-4-02102018_signed

Form MGT-7-02102018_signed

List of share holders, debenture holders;-30082018

Directors report as per section 134(3)-30082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018

Form AOC-4-09092017_signed

List of share holders, debenture holders;-08092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017

Directors report as per section 134(3)-08092017

Form MGT-7-08092017_signed

List of share holders, debenture holders;-07102016

Optional Attachment-(1)-07102016

Form MGT-7-07102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016

Form AOC-4-05102016

Company Information