Directors

Umadevi Kanhaiyalal Ruia

Director
over 8 years ago

Danny Firoze Hansotia

Director
about 29 years ago

Sanjay Shyamsunder Gadodia

Director
about 29 years ago

Past Directors

Hemang Dinesh Jangla

Director
about 30 years ago

Kanhaiyalal Jagmohan Ruia

Director
over 30 years ago

Documents

Form DPT-3-21092020-signed

Form MGT-14-11032020-signed

Altered memorandum of association-19022020

Altered articles of association-19022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020

List of share holders, debenture holders;-07122019

Form MGT-7-07122019_signed

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Directors report as per section 134(3)-20112019

Form ADT-1-06112019_signed

Copy of written consent given by auditor-06112019

Copy of resolution passed by the company-06112019

Copy of the intimation sent by company-06112019

Form DPT-3-28062019

Form ADT-1-27052019_signed

Copy of written consent given by auditor-27052019

Optional Attachment-(1)-27052019

Copy of the intimation sent by company-27052019

Copy of resolution passed by the company-27052019

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

Form AOC-4-01112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-03012018_signed

Directors report as per section 134(3)-27122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

Form MGT-7-25112017_signed

List of share holders, debenture holders;-24112017

Company Information