Directors

Akshay Ravindrakumar Ruia

Director/Designated Partner
over 1 year ago

Ravindrakumar Vinaykumar Ruia

Director/Designated Partner
almost 2 years ago

Past Directors

Baby Padippura Kalathil

Director
about 9 years ago

Shreelal Gaurishankar Bohra

Director
about 26 years ago

Sushil Kumar Ramjiwan Nevatia

Director
over 39 years ago

Documents

Form AOC-4-03112023_signed

Form MGT-7A-03112023_signed

List of share holders, debenture holders;-28102023

List of Directors;-28102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023

Directors report as per section 134(3)-28102023

Form MGT-7A-06122022_signed

List of Directors;-30112022

List of share holders, debenture holders;-30112022

Form AOC-4-27102022_signed

Directors report as per section 134(3)-21102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022

Form ADT-1-20102022_signed

Copy of resolution passed by the company-17102022

Copy of written consent given by auditor-17102022

Copy of the intimation sent by company-17102022

Form AOC-4-04012022_signed

Form MGT-7A-04012022_signed

Approval letter for extension of AGM;-28122021

List of Directors;-28122021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021

Directors report as per section 134(3)-28122021

List of share holders, debenture holders;-28122021

Approval letter of extension of financial year or AGM-28122021

Directors report as per section 134(3)-11012021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012021

Approval letter of extension of financial year or AGM-11012021

Form MGT-7-17012021_signed

Form AOC-4-17012021_signed

List of share holders, debenture holders;-13012021

Company Information