Directors

Harsh Vardhan Ruia

Director/Designated Partner
almost 2 years ago

Surabhi Ruia

Director/Designated Partner
almost 2 years ago

Past Directors

Madhu Ruia

Director
almost 18 years ago

Pradeep Kumar Ruia

Director
over 27 years ago

Documents

Form DPT-3-11062020-signed

Form AOC-4-15122019_signed

Form ADT-1-10122019_signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-06122019

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of the intimation sent by company-30112019

Copy of resolution passed by the company-30112019

Copy of written consent given by auditor-30112019

Form DPT-3-02072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

Directors report as per section 134(3)-29112018

Form AOC-4-29112018_signed

List of share holders, debenture holders;-28112018

Form MGT-7-28112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017

Acknowledgement received from company-09102017

Proof of dispatch-09102017

Notice of resignation;-09102017

Notice of resignation filed with the company-09102017

Letter of appointment;-09102017

Interest in other entities;-09102017

Form DIR-12-09102017_signed

Form DIR-11-09102017_signed

Evidence of cessation;-09102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017

Form MGT-7-09102017_signed

Form AOC-4-09102017_signed