Directors

Hemant Kumar Ruia

Director
almost 3 years ago

Yashvardhan Ruia

Director/Designated Partner
almost 3 years ago

Shalini Ruia

Director/Designated Partner
almost 34 years ago

Past Directors

Ankita Ruia

Additional Director
about 13 years ago

Documents

Form MGT-7-03012021_signed

List of share holders, debenture holders;-28122020

Form ADT-1-14102020_signed

Copy of written consent given by auditor-09102020

Copy of the intimation sent by company-09102020

Copy of resolution passed by the company-09102020

Form SH-7-25082020-signed

Form PAS-3-19082020_signed

Complete record of private placement offers and acceptances in Form PAS-5.-17082020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17082020

Copy of Board or Shareholders? resolution-17082020

Form MGT-14-22072020-signed

Optional Attachment-(2)-15072020

Altered memorandum of association-15072020

Optional Attachment-(1)-15072020

Copy of the resolution for alteration of capital;-15072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020

Form MGT-7-06122019_signed

List of share holders, debenture holders;-04122019

Supplementary or Test audit report under section 143-27102019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102019

Form AOC - 4 CFS-27102019

Directors report as per section 134(3)-25102019

Optional Attachment-(1)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form AOC-4-25102019

Form ADT-1-09102019_signed

Copy of written consent given by auditor-07102019

Copy of resolution passed by the company-07102019