Directors

Shishir Sharad Ruia

Director
over 14 years ago

Shiteej Sharad Ruia

Director
over 14 years ago

Rajeshkumar Radheshyam Jhunjhunwala

Director
over 33 years ago

Past Directors

Ashok Nanhelal Gupta

Additional Director
over 7 years ago

Shantaram Laxman Shigwan

Additional Director
over 7 years ago

Yashpal Changu Lokhande

Director
over 33 years ago

Documents

Form MGT-7-27122019_signed

List of share holders, debenture holders;-22122019

Optional Attachment-(1)-22122019

Form AOC-4-16122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form INC-22-07032019_signed

Copies of the utility bills as mentioned above (not older than two months)-07032019

Optional Attachment-(1)-07032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Form MGT-7-02012019_signed

Form AOC-4-02012019_signed

Directors report as per section 134(3)-31122018

Form DIR-12-03112018_signed

Form ADT-1-02112018_signed

Copy of written consent given by auditor-02112018

Optional Attachment-(1)-02112018

Copy of resolution passed by the company-02112018

Form MGT-7-31052018_signed

Form AOC-4-31052018_signed

Form DIR-12-30052018_signed

List of share holders, debenture holders;-29052018

Directors report as per section 134(3)-29052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018

Optional Attachment-(2)-29052018

Evidence of cessation;-29052018

Form 23AC-29052018_signed

Form 20B-29052018_signed

Company Information