Directors

Chittur Krishnan Sundaram

Director/Designated Partner
over 1 year ago

Hriday Darsh Ruia

Director/Designated Partner
almost 2 years ago

Past Directors

Avinash Madhav Khire

Additional Director
over 2 years ago

Gagan Darsh Ruia

Additional Director
almost 6 years ago

Yogesh Ratilal Shah

Additional Director
over 6 years ago

Dinesh Kalu Shetty

Director
over 10 years ago

Arvind Kumar Gupta

Director
over 13 years ago

Tejkumar Balkrishna Ruia

Director
over 17 years ago

Pramod Shankar Manjrekar

Director
over 19 years ago

Thretun Boman Patel

Director
about 30 years ago

Documents

Form DIR-12-07022020_signed

Optional Attachment-(1)-07022020

List of share holders, debenture holders;-20012020

Form MGT-7-20012020_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Form ADT-1-20092019_signed

Copy of the intimation sent by company-20092019

Copy of written consent given by auditor-20092019

Copy of resolution passed by the company-20092019

Form AOC-4(XBRL)-29122018_signed

Form ADT-1-24052019_signed

Copy of the intimation sent by company-24052019

-24052019

Copy of written consent given by auditor-24052019

Copy of resolution passed by the company-24052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019

Declaration by first director-22052019

Optional Attachment-(1)-22052019

Interest in other entities;-22052019

Optional Attachment-(3)-22052019

Form DIR-12-22052019_signed

Optional Attachment-(2)-22052019

Evidence of cessation;-22052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019

Evidence of cessation;-30012019

Form DIR-12-30012019_signed

Notice of resignation;-30012019

Company Information