Directors

Viren Rajan Raheja

Director/Designated Partner
about 1 year ago

Unnikrishnan Anchery

Director/Designated Partner
over 1 year ago

Roselyn Linus Chettiar

Company Secretary
over 1 year ago

Akshay Rajan Raheja

Director/Designated Partner
almost 2 years ago

Asish Kumar Mukherjee

Director
over 13 years ago

Rajan Beharilal Raheja

Director
over 31 years ago

Past Directors

Vinay Gajanan Nadkarni

Additional Director
about 1 year ago

Vinayak Premchand Aggarwal

Director
about 19 years ago

Anthony Castelino

Company Secretary
over 31 years ago

Sanjay Jaidev Johar

Director
over 31 years ago

Documents

Form MGT-14-11112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020

Copy of MGT-8-24022020

Optional Attachment-(1)-24022020

List of share holders, debenture holders;-24022020

Form MGT-7-24022020_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21022020

Supplementary or Test audit report under section 143-21022020

Form AOC - 4 CFS-21022020_signed

Directors report as per section 134(3)-20022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020

Form AOC-4-20022020_signed

Form ADT-1-31102019_signed

Copy of resolution passed by the company-31102019

Copy of the intimation sent by company-31102019

Copy of written consent given by auditor-31102019

Supplementary or Test audit report under section 143-22012019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22012019

Form AOC - 4 CFS-22012019_signed

Company CSR policy as per section 135(4)-17012019

Statement of Subsidiaries as per section 129 - Form AOC-1-17012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019

Directors report as per section 134(3)-17012019

Form AOC-4-17012019_signed

Optional Attachment-(1)-26122018

List of share holders, debenture holders;-26122018

Copy of MGT-8-26122018

Form MGT-7-26122018_signed

Company Information