Directors

Archana Arvind Kumar Ruia

Director
over 2 years ago

Atul Kapadi

Director/Designated Partner
over 2 years ago

Arvindkumar Sushilkumar Ruia

Director
almost 3 years ago

Past Directors

Harishchandra Bodhuram Sharma

Director
almost 19 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Directors report as per section 134(3)-31102019

List of share holders, debenture holders;-31102019

Form AOC-4-31102019_signed

Form MGT-7-31102019_signed

Form DPT-3-08072019

Auditor?s certificate-08072019

Form DPT-3-30062019

Auditor?s certificate-30062019

Form AOC-4-25102018_signed

Form MGT-7-25102018_signed

Directors report as per section 134(3)-24102018

List of share holders, debenture holders;-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017

Directors report as per section 134(3)-11102017

List of share holders, debenture holders;-11102017

Form AOC-4-11102017_signed

Form MGT-7-11102017_signed

Notice of resignation;-22092017

Form DIR-12-22092017_signed

Evidence of cessation;-22092017

Optional Attachment-(1)-22092017

List of share holders, debenture holders;-15102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102016

Form MGT-7-15102016_signed