Directors

Satwic Vivek Ruia

Director
over 12 years ago

Sheo Kumar Ruia

Director
over 12 years ago

Uday Jalan

Director
about 14 years ago

Swastic Vivek Ruia

Director
about 14 years ago

Past Directors

Sajal Kumar Mitra

Director
almost 18 years ago

Dilip Shrikrishna Damle

Director
about 24 years ago

Documents

Form INC-28-09042020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-01042020

Optional Attachment-(1)-01042020

Copy of court order or NCLT or CLB or order by any other competent authority.-11032020

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-07122019_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

Form DPT-3-28062019

Auditor?s certificate-28062019

Form INC-22-10012019_signed

Copies of the utility bills as mentioned above (not older than two months)-07012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019

Optional Attachment-(1)-07012019

Copy of board resolution authorizing giving of notice-07012019

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

List of share holders, debenture holders;-26112017

Form MGT-7-26112017_signed

Directors report as per section 134(3)-21102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017

Form AOC-4-21102017_signed

Form ADT-1-12102017_signed

Copy of resolution passed by the company-12102017

Copy of written consent given by auditor-12102017

Copy of the intimation sent by company-12102017

Company Information