Directors

Srikar Gopalrao

Director/Designated Partner
about 2 years ago

Narendra Mahavir Ruia

Director/Designated Partner
about 2 years ago

Kaushik Kantilal Shah

Director/Designated Partner
over 6 years ago

Past Directors

Jayesh Madhav Joshi

Director
over 6 years ago

Meenakshi Narendra Ruia

Director
over 23 years ago

Rajendra Mahavirprasad Ruia

Director
about 41 years ago

Documents

Form AOC-4(XBRL)-03042021_signed

Form MGT-7-03042021_signed

Form DPT-3-01012021_signed

List of share holders, debenture holders;-31122020

Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122020

Optional Attachment-(1)-31122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020

Copy of MGT-8-31122020

Form DIR-12-27112020_signed

Optional Attachment-(1)-25112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020

Form MGT-15-16102020_signed

Form ADT-3-22092020_signed

Resignation letter-21092020

Form ADT-1-18092020_signed

Copy of resolution passed by the company-17092020

Copy of written consent given by auditor-17092020

Copy of the intimation sent by company-17092020

Form AOC-4(XBRL)-07012020-signed

Form MGT-7-28122019_signed

Copy of MGT-8-26122019

List of share holders, debenture holders;-26122019

Optional Attachment-(1)-26122019

Form AOC-4(XBRL)-24122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122019

Optional Attachment-(1)-19122019

Form MGT-15-04122019_signed

Form MGT-7-19102019_signed

List of share holders, debenture holders;-16102019

Company Information