Directors

Atul Ashokkumar Ruia

Director/Designated Partner
over 2 years ago

Dipesh Mahesh Gandhi

Director
about 15 years ago

Haresh Zilu Morajkar

Director
about 16 years ago

Past Directors

Gayatri Atul Ruia

Additional Director
almost 7 years ago

Amla Ashokkumar Ruia

Additional Director
almost 7 years ago

Ashokkumar Ruia Radhakrishna

Director
about 9 years ago

Shishir Ashok Shrivastava

Additional Director
almost 14 years ago

Mahesh Ramdas Iyer

Additional Director
almost 18 years ago

Documents

List of share holders, debenture holders;-03122019

Form MGT-7-04122019_signed

Form DIR-12-17112019_signed

Directors report as per section 134(3)-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Form AOC-4-06112019_signed

Optional Attachment-(1)-25102019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form DPT-3-27062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019

Optional Attachment-(2)-20032019

Form DIR-12-20032019_signed

Optional Attachment-(3)-20032019

Evidence of cessation;-20032019

Interest in other entities;-20032019

Optional Attachment-(1)-20032019

Optional Attachment-(5)-20032019

Notice of resignation;-20032019

Form MGT-7-15012019_signed

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-26102018_signed

Form AOC-4-05122017_signed

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Company Information