Directors

Usha Devi Shivshankar Damani

Director
over 30 years ago

Sudhir Mohanlal Ruia

Director/Designated Partner
over 30 years ago

Documents

Form MGT-7-16122020_signed

Form AOC-4-16122020_signed

List of share holders, debenture holders;-15122020

Directors report as per section 134(3)-15122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020

Form MGT-7-23102019_signed

Form AOC-4-23102019_signed

Directors report as per section 134(3)-18102019

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

Form ADT-1-07052019_signed

Copy of the intimation sent by company-03052019

Copy of resolution passed by the company-03052019

Copy of written consent given by auditor-03052019

List of share holders, debenture holders;-07112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018

Directors report as per section 134(3)-07112018

Form AOC-4-07112018_signed

Form MGT-7-07112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017

Directors report as per section 134(3)-14112017

Form AOC-4-14112017_signed

Form PAS-3-09112017_signed

List of share holders, debenture holders;-09112017

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.-09112017

Copy of Board or Shareholders? resolution-09112017

Form MGT-7-09112017_signed

Form SH-7-30102017-signed

Copy of the resolution for alteration of capital;-29102017

Altered memorandum of assciation;-29102017

Company Information

Directors

Usha Devi Shivshankar Damani

Sudhir Mohanlal Ruia

Documents