Directors

Nimish Trambaklal Mehta

Director
over 9 years ago

Viren Rajan Raheja

Director
over 22 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 DPT-3-24062019

Form DPT-3-21062019

Directors report as per section 134(3)-20062019

List of share holders, debenture holders;-20062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019

Form AOC-4-20062019_signed

Form MGT-7-20062019_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)-13072018

List of share holders, debenture holders;-13072018

Directors report as per section 134(3)-13072018

Form MGT-7-13072018_signed

Form AOC-4-13072018_signed

Directors report as per section 134(3)-31082017

List of share holders, debenture holders;-31082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017

Form AOC-4-31082017_signed

Form MGT-7-31082017_signed

List of share holders, debenture holders;-26102016

Form MGT-7-26102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016

Directors report as per section 134(3)-24102016

Form AOC-4-24102016

Form MGT-7-121115.OCT

Form AOC-4-021115.OCT

Form DIR-12-011015.OCT

Form DIR-12-300915.OCT

Form ADT-1-100915.OCT

Form ADT-1-110615.OCT

Company Information