Directors

Ajaykant Ramprasad Ruia

Additional Director
about 2 years ago

Vijaypat Kailashpat Singhania

Director/Designated Partner
over 2 years ago

Advait Ruia

Director/Designated Partner
over 2 years ago

Gautamhari Vijaypat Singhania

Director/Designated Partner
almost 3 years ago

Past Directors

Shephali Ajaykant Ruia

Additional Director
over 6 years ago

Jitender Agarwal

Additional Director
about 9 years ago

Pradeep Kumar Bhandari

Additional Director
over 16 years ago

Ramkaran Ganeriwala

Additional Director
over 16 years ago

Pratap Jain

Director
almost 25 years ago

Documents

Form MGT-7-03042021_signed

Form AOC-4-16022021_signed

Directors report as per section 134(3)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

List of share holders, debenture holders;-31122020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122020

List of share holders, debenture holders;-30102019

Directors report as per section 134(3)-30102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Form MGT-7-30102019_signed

Form AOC-4-30102019_signed

Form INC-22-09092019_signed

Copies of the utility bills as mentioned above (not older than two months)-06092019

Copy of board resolution authorizing giving of notice-06092019

Optional Attachment-(1)-06092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092019

Interest in other entities;-04092019

Form DIR-12-04092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019

Optional Attachment-(1)-04092019

Form MGT-7-02102018_signed

List of share holders, debenture holders;-28082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018

Directors report as per section 134(3)-08082018

Form AOC-4-08082018_signed

Form AOC-4-03112017_signed

Form MGT-7-03112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Directors report as per section 134(3)-27102017

List of share holders, debenture holders;-27102017

Company Information