Directors

Nimish Trambaklal Mehta

Director
over 9 years ago

Viren Rajan Raheja

Director
about 20 years ago

Unnikrishnan Anchery

Director
over 29 years ago

Suman Rajan Raheja

Director
over 32 years ago

Past Directors

Krishna Shivram Bhat

Director
over 9 years ago

Anthony Castelino

Director
almost 29 years ago

Documents

Form BEN - 2-17092019_signed

Optional Attachment-(1)-17092019

Declaration under section 90-17092019

Form DPT-3-22062019

Form DPT-3-21062019

Directors report as per section 134(3)-23052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052019

List of share holders, debenture holders;-23052019

Form AOC-4-23052019_signed

Form MGT-7-23052019_signed

Form MGT-14-20052019_signed

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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018

List of share holders, debenture holders;-04072018

Directors report as per section 134(3)-04072018

Form MGT-7-04072018_signed

Form AOC-4-04072018_signed

List of share holders, debenture holders;-05092017

Directors report as per section 134(3)-05092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017

Form AOC-4-05092017_signed

Form MGT-7-05092017_signed

List of share holders, debenture holders;-03112016

Form MGT-7-03112016_signed

Directors report as per section 134(3)-02112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016

Form AOC-4-02112016_signed

Form MGT-7-121115.OCT

Form AOC-4-021115.OCT

Form DIR-12-131015.OCT

Company Information