Directors

Jitesh Pitamberdas Ruchandani

Director
almost 3 years ago

Muskan Amit Ruchandani

Director/Designated Partner
about 7 years ago

Divya Jitesh Ruchandani

Director/Designated Partner
about 7 years ago

Amit Pitamberdas Ruchandani

Director
over 13 years ago

Pitamber Bhagwandas Ruchandani

Director
over 13 years ago

Documents

Form DPT-3-28012020-signed

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

List of share holders, debenture holders;-18102019

Directors report as per section 134(3)-18102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-30062019

Form ADT-1-21052019_signed

Copy of resolution passed by the company-21052019

Copy of the intimation sent by company-21052019

Copy of written consent given by auditor-21052019

List of share holders, debenture holders;-29102018

Directors report as per section 134(3)-29102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form MGT-7-29102018_signed

Form AOC-4-29102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018

Optional Attachment-(1)-26092018

Optional Attachment-(2)-26092018

Form DIR-12-26092018_signed

Form AOC-4-05022018_signed

Form MGT-7-05022018_signed

Optional Attachment-(1)-30012018

List of share holders, debenture holders;-30012018