Directors

Akshay Ravindrakumar Ruia

Director/Designated Partner
over 2 years ago

Ravindrakumar Vinaykumar Ruia

Director/Designated Partner
over 2 years ago

Past Directors

Baby Padippura Kalathil

Director
about 10 years ago

Shreelal Gaurishankar Bohra

Director
almost 27 years ago

Sushil Kumar Ramjiwan Nevatia

Director
over 40 years ago

Documents

Form AOC-4-03112023_signed

Form MGT-7A-03112023_signed

List of share holders, debenture holders;-28102023

List of Directors;-28102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023

Directors report as per section 134(3)-28102023

Form MGT-7A-06122022_signed

List of Directors;-30112022

List of share holders, debenture holders;-30112022

Form AOC-4-27102022_signed

Directors report as per section 134(3)-21102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022

Form ADT-1-20102022_signed

Copy of resolution passed by the company-17102022

Copy of written consent given by auditor-17102022

Copy of the intimation sent by company-17102022

Form AOC-4-04012022_signed

Form MGT-7A-04012022_signed

Approval letter for extension of AGM;-28122021

List of Directors;-28122021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021

Directors report as per section 134(3)-28122021

List of share holders, debenture holders;-28122021

Approval letter of extension of financial year or AGM-28122021

Directors report as per section 134(3)-11012021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012021

Approval letter of extension of financial year or AGM-11012021

Form MGT-7-17012021_signed

Form AOC-4-17012021_signed

List of share holders, debenture holders;-13012021

Company Information