Directors

Shishir Sharad Ruia

Director/Designated Partner
over 1 year ago

Shiteej Sharad Ruia

Director/Designated Partner
over 1 year ago

Rajeev Purshottamdas Gupta

Director
over 30 years ago

Past Directors

Sumana Juliet John

Director
over 6 years ago

Manmohan Purshottam Gupta

Director
over 30 years ago

Documents

Form MGT-7-27122019_signed

List of share holders, debenture holders;-22122019

Optional Attachment-(1)-22122019

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Evidence of cessation;-22082019

Form DIR-12-22082019_signed

Notice of resignation;-22082019

Optional Attachment-(1)-21082019

Optional Attachment-(3)-21082019

Optional Attachment-(2)-21082019

Interest in other entities;-21082019

Form DIR-12-21082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019

List of share holders, debenture holders;-31122018

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form ADT-1-03112018_signed

Copy of written consent given by auditor-03112018

Optional Attachment-(1)-03112018

Copy of resolution passed by the company-03112018

Form DIR-12-03112018_signed

Form DIR-12-07082018_signed

Optional Attachment-(1)-03082018

Notice of resignation;-03082018

Evidence of cessation;-03082018

Declaration by first director-03082018

Company Information