Directors

Gagan Darsh Ruia

Director
over 1 year ago

Sandeep Sitaram Sharma

Director/Designated Partner
over 10 years ago

Past Directors

Vidhi Darsh Ruia

Additional Director
almost 6 years ago

Pramod Dattaram Rasam

Additional Director
over 6 years ago

Thretun Boman Patel

Director
over 11 years ago

Hariprasad Adka

Additional Director
almost 12 years ago

Tejkumar Balkrishna Ruia

Director
over 17 years ago

Sanat Champaklal Parikh

Director
over 19 years ago

Documents

Form DIR-12-10022020_signed

Declaration by first director-10022020

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-20112019_signed

Optional Attachment-(1)-19112019

Optional Attachment-(2)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Directors report as per section 134(3)-19112019

Form MGT-14-07102019_signed

Evidence of cessation;-13052019

Declaration by first director-13052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019

Notice of resignation;-13052019

Optional Attachment-(1)-13052019

Form DIR-12-13052019_signed

Form MGT-7-15012019_signed

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-06122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Directors report as per section 134(3)-06122018

Form AOC-4-06122018_signed

Declaration by first director-15112018

Optional Attachment-(1)-15112018

Interest in other entities;-15112018

Evidence of cessation;-15112018

Form DIR-12-15112018_signed

Notice of resignation;-15112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018

Company Information