Directors

Atul Kapadi

Director/Designated Partner
over 2 years ago

Past Directors

Arvindkumar Sushilkumar Ruia

Managing Director
about 10 years ago

Ravi Yeshwant Shiralkar

Additional Director
almost 13 years ago

Harishchandra Bodhuram Sharma

Director
about 21 years ago

Sushilkumar Ramnarain Ruia

Managing Director
over 31 years ago

Documents

Form DIR-12-23032021_signed

Form DPT-3-02112019-signed

List of share holders, debenture holders;-31102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Directors report as per section 134(3)-31102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019

Form AOC-4-31102019_signed

Form MGT-7-31102019_signed

Form DPT-3-28102019-signed

Form MGT-14-09102019_signed

Form ADT-1-09102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Copy of the intimation sent by company-09102019

Auditor?s certificate-08072019

Auditor?s certificate-30062019

Form ADT-1-10062019_signed

Copy of resolution passed by the company-10062019

Copy of written consent given by auditor-10062019

Optional Attachment-(1)-10062019

Copy of the intimation sent by company-10062019

Form AOC-4-01112018-signed

Form MGT-14-25102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018

Form MGT-7-25102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

List of share holders, debenture holders;-24102018

Company Information