Directors

Ritu Ruia

Director/Designated Partner
about 4 years ago

Kamal Kumar Rathi

Director/Designated Partner
over 7 years ago

Vivek Ruia

Director
over 13 years ago

Past Directors

Nitin Rathi

Additional Director
about 4 years ago

Documents

Form MGT-7-08112020_signed

Form AOC-4-08112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020

Directors report as per section 134(3)-07112020

List of share holders, debenture holders;-07112020

Form ADT-1-04122019_signed

Copy of written consent given by auditor-04122019

Optional Attachment-(1)-04122019

Copy of the intimation sent by company-04122019

Copy of resolution passed by the company-04122019

Copy of written consent given by auditor-03122019

Copy of the intimation sent by company-03122019

Copy of resolution passed by the company-03122019

List of share holders, debenture holders;-25112019

Directors report as per section 134(3)-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form MGT-7-25112019_signed

Form DPT-3-30062019

Form ADT-3-22042019_signed

Resignation letter-22042019

Form DIR-12-18092018_signed

Form AOC-4-17092018_signed

Form MGT-7-17092018_signed

Optional Attachment-(2)-15092018

Optional Attachment-(1)-15092018

List of share holders, debenture holders;-15092018