Directors

Ashish Suresh Raheja

Director
over 1 year ago

Samir Narain Bhojwani

Director
over 1 year ago

Rahul Suresh Raheja

Director
about 2 years ago

Jivesh Samir Bhojwani

Director
about 7 years ago

Shibani Samir Bhojwani

Director
over 31 years ago

Suresh Lachmandas Raheja

Director
almost 32 years ago

Past Directors

Deepak Munnalal Jain

Company Secretary
over 5 years ago

Chand Narain Bhojwani

Director
almost 29 years ago

Documents

Form DPT-3-14092020-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10022020

Form AOC-4(XBRL)-10022020_signed

Copy of MGT-8-27012020

List of share holders, debenture holders;-27012020

Form MGT-7-27012020_signed

Notice of resignation;-17012020

Optional Attachment-(1)-17012020

Evidence of cessation;-17012020

Form DIR-12-17012020_signed

Evidence of cessation;-30092019

Optional Attachment-(1)-30092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019

Form DIR-12-30092019_signed

Optional Attachment-(1)-01072019

Form DPT-3-26062019

Optional Attachment-(2)-12042019

Form DIR-12-12042019_signed

Optional Attachment-(1)-12042019

List of share holders, debenture holders;-01022019

Copy of MGT-8-01022019

Form MGT-7-01022019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018

Form AOC-4(XBRL)-25102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018

Letter of appointment;-25012018

Form DIR-12-25012018

Optional Attachment-(2)-25012018

Interest in other entities;-25012018

Form DIR-12-24012018_signed

Company Information