Directors

Mukesh Bhogilal Darji

Director/Designated Partner
over 2 years ago

Rajeev Sushilkumar Ruia

Managing Director
over 29 years ago

Past Directors

Rajeshri V Mahesh

Additional Director
over 14 years ago

Madhuri Rajeev Ruia

Director
over 22 years ago

Documents

Form DPT-3-17092020-signed

Form MGT-7-04122019_signed

Form AOC-4-03122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

List of share holders, debenture holders;-27112019

Directors report as per section 134(3)-27112019

Form MSME FORM I-29102019_signed

Form DPT-3-28062019

Form INC-22-13062019_signed

Form INC-22-13062019

Copies of the utility bills as mentioned above (not older than two months)-13062019

Optional Attachment-(1)-13062019

Copy of board resolution authorizing giving of notice-13062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Form DIR-12-09052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019

Optional Attachment-(1)-07052019

Form AOC-4-29112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018

Directors report as per section 134(3)-23112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018

Form MGT-7-29102018_signed

List of share holders, debenture holders;-24102018

Form AOC-4-15062018_signed

Form MGT-7-15062018_signed

List of share holders, debenture holders;-08062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018

Directors report as per section 134(3)-08062018

Form AOC-4-06122016_signed