Directors

Bimla Ramnirajan Ruia

Director
over 2 years ago

Shrey Ruia

Director/Designated Partner
over 2 years ago

Past Directors

Kalpana Mukesh Ruia

Director
almost 15 years ago

Mukesh Ramniranjan Ruia

Director
about 20 years ago

Documents

Form DPT-3-04122020-signed

List of share holders, debenture holders;-20122019

Copy of MGT-8-20122019

Form MGT-7-20122019_signed

Form AOC-4-31102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Optional Attachment-(1)-24102019

Form DPT-3-29062019

Form INC-22-13062019_signed

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

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

Form MGT-14-25012019-signed

Form PAS-3-17012019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012019

Optional Attachment-(1)-17012019

Copy of Board or Shareholders? resolution-17012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012019

Form MGT-7-05112018_signed

Optional Attachment-(1)-03112018

List of share holders, debenture holders;-03112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Form AOC-4-22102018_signed

Proof of dispatch-14082018

Notice of resignation filed with the company-14082018

Form DIR-11-14082018_signed

Acknowledgement received from company-14082018

Form DPT-3-01082018-signed

Form DIR-12-24072018_signed

Auditor?s certificate-23072018

Optional Attachment-(1)-23072018