Directors

Hemant Kumar Ruia

Director
almost 2 years ago

Yashvardhan Ruia

Director/Designated Partner
almost 2 years ago

Shalini Ruia

Director/Designated Partner
over 31 years ago

Past Directors

Ankita Ruia

Additional Director
almost 12 years ago

Documents

Form MGT-7-01012021_signed

List of share holders, debenture holders;-29122020

Form ADT-1-16102020_signed

Copy of the intimation sent by company-13102020

Copy of resolution passed by the company-13102020

Copy of written consent given by auditor-13102020

Form PAS-3-07082020_signed

Copy of Board or Shareholders? resolution-06082020

Complete record of private placement offers and acceptances in Form PAS-5.-06082020

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.-06082020

Form SH-7-29072020-signed

Form MGT-14-22072020-signed

Altered memorandum of association-15072020

Altered memorandum of assciation;-15072020

Copy of the resolution for alteration of capital;-15072020

Optional Attachment-(1)-15072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020

Form MGT-7-06122019_signed

List of share holders, debenture holders;-05122019

Form AOC-4-24102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Form ADT-1-09102019_signed

Copy of the intimation sent by company-07102019

Copy of resolution passed by the company-07102019

Copy of written consent given by auditor-07102019

Form MGT-7-23112018_signed

List of share holders, debenture holders;-21112018

Directors report as per section 134(3)-25102018

Form AOC-4-25102018_signed